Saudi Chemical Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Saudi Chemical Co. Announces the Results of the Ordinary General Assembly Meeting, (First Meeting), held through modern technology, on Wednesday 2021-09-08 Corresponding to 1443-02-01 |
| City and Location of the General Assembly's Meeting | Riyadh – Head Office, Al-Ahsa Street By Means Of Modern Technology |
| Date of the General Assembly's Meeting | 2021-09-08 Corresponding to 1443-02-01 |
| Time of the General Assembly's Meeting | 19:30 |
| Percentage of Attending Shareholders | 54.92 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the meeting:
Fahad Saleh Al-Jarbou (Board Chairman) Abdulrahman A. Alyamni (Board member) Mohammed S. Al-Badr (Board member) Fawaz Mohammed Al fawaz (Board member) Mohammed Saad Bin dawood (Board member) Abdullah Zamil Aldrees (Board member) Abdulwahhab Abed (Board member)
Excused directors:
Obaid Abdullah Alrasheed (Deputy Chairman) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Fahad Saleh Al-Jarbou (Chairman of Executive Committee)
Abdulrahman A. Alyamni (Chairman of Nomination and Remuneration Committee) Fawaz Mohammed Al fawaz (Chairman of Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- Approved on the election of board members from among the candidates for the next session starting from 01/01/2022 and for a period of three years, which ends on 31-12-2024. they as below:
1- Eng. Thamer Mohammed Almuhid 2- Eng. Fahad Saleh Al-Jarbou 3- Dr. Mohammed Saud Al-Badr 4- Sultan Abdulaziz Alhamidi (Representative of social development Bank) 5- Mohammed Omair Aloatibi 6- Abdulrahman Abdulaziz Alyamni 7- Obaid Abdullah Alrasheed 8- Mohammed Saad Bin dawood 9- Fawaz Mohammed Al fawaz 2- Approved on the formation of the Audit Committee, and defining its duties, operating controls, and remuneration for its members for the new session that starts on 01/01/2022 and for a period of three years, which ends on 31-12-2024 AD., noting that the candidates are: 1- Fawaz Mohammed Al Fawaz, Chairman of the audit committee (Membership status: Independent). 2- Abdulwahhab Ahmed Abed, Member of the audit committee (Membership status: - Outside the Board). 3- Abdullah Hamed Al- Mehthil, Member of the audit committee (Membership status: - Outside the Board). 4- Khalid Abdulaziz Alhoshan Member of the audit committee (Membership status: - Outside the Board). |
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