Saudi Automotive Services Company (SASCO) announces result of ordinary general assembly meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Saudi Automotive Services Company (SASCO) announces the results of the 38th ordinary general assembly meeting (First Meeting), after the quorum was completed, which was held at 6:30 pm through modern technical means using Tadawulaty system. |
| City and Location of the General Assembly's Meeting | SASCO Headquarter in Riyadh, (through modern technology). |
| Date of the General Assembly's Meeting | 2021-06-16 Corresponding to 1442-11-06 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 38.86% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Name of the Board of Directors' Members Present:
1. Mr. Ibrahim Bin Mohammed Alhudaithi (Chairman). 2. Mr. Sultan Bin Mohammed Alhudaithi (Deputy Chairman & managing director). 3. Mr. Nasser Bin Abdullah Al-Aawfi. 4. Mr. Suleiman Bin Ali Alkhudair. 5. Mr. Majed Bin Mohammed Al - Othman. 6. Mr. Riyadh Bin Saleh AlMalik (CEO). 7. Mr. Ali Bin Mohammed Aba Al-Khail. 8. Mr. Fawaz Bin Suliman Alrajhi. 9. Mr. Majed Bin Nasser Alsubeaei. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Mr. Ibrahim Bin Mohammed Alhudaithi (Chairman of Executive Committee).
2. Mr. Nasser Bin Abdullah Al-Aawfi (Audit Committee Chairman). 3. Mr. Ali Bin Mohammed Aba Al-Khail (Chairman of Remuneration & Nominations Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | As per attachment. |
| Additional Information | For inquiries, please contact the Investor Relations Department at 011-2068855 ext. 1113, 1114 e-mail [email protected] . |
| Attached Documents |
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