|Introduction|| Sadr Logistics Company announces the results of the Ordinary General Assembly meeting, which was held at its first meeting at 06:30 pm on Tuesday 24/08/2021 corresponding to 16/01/1443 , where the meeting's quorum was completed at a rate of 46.78748%.
The meeting was held remotely through the means of modern technology and electronic voting, in order to ensure the safety of dealers in the financial market and within the support of preventive and precautionary efforts and measures to limit the spread of the new Coronavirus (COVID-19).
|City and Location of the General Assembly's Meeting||The company's main headquarters in Riyadh, Al-Yasmeen District, Anas Bin Malik Road, the meeting was held remotely through modern technology and electronic voting.|
|Date of the General Assembly's Meeting||2021-08-24 Corresponding to 1443-01-16|
|Time of the General Assembly's Meeting||18:30|
|Percentage of Attending Shareholders||%46.78748|
|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| The meeting was attended by the all board members as follows:
1- Mr. Muhammad Abdullah Al-Samaani (Chairman of the Board of Directors)
2- Mr. Bandar Muhammad Al-Samaani (Vice Chairman of the Board of Directors - Managing Director)
3- Eng. Khaled Sulaiman Al-Mudayfer (Independent Member)
4-Eng. Omar Abdulaziz Al-Zabin (Independent Member)
5- Mr. Tariq Saad Al-Tuwaijri (Independent Member)
|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf|| - A representative of the Audit Committee was attended by Eng. Khaled Suleiman Al-Mudayfer Committee member.
- A representative of the Remuneration and Nominations Committee was attended by Eng. Khaled Suleiman Al-Mudayfer, President of the Committee.
|Voting Results on the Items of the General Assembly's Meeting Agenda's||All agenda items were approved (attached).|