Aseer Trading, Tourism and Manufacturing Co. Announces the Results of the Extraordinary General Assembly Meeting, (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Aseer Company for Trading, Tourism, Manufacturing, Agriculture, Real Estate and Contracting is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting). |
| City and Location of the General Assembly's Meeting | The company's management office in Riyadh - via modern technology |
| Date of the General Assembly's Meeting | 2022-01-09 Corresponding to 1443-06-06 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 57.07% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Aseer Company Board members attended the meeting:
1- Eng. Suleiman Ibrahim Al Hadithi Delegated by the board to be head of the Assembly meeting. 2- Mr. Hussein Ali Shobokshi 3- Mr. Abdullah Ibrahim Al Howaish 4- Mr. Mansour Abdulaziz Al Busaili 5- Dr. Omar Abdullah Jafri 6- Mr. Faisal Muhammed Shaker 7- Mr. Amr Mohammed Kamel The following members apologized for not being able to attend: 1- Mr. Abdullah Saleh Kamel - Chairman of Board of Directors. 2- Eng. Abdulaziz Muhammed Abdo Yamani -Deputy Chairman of the Board. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Eng. Suleiman Ibrahim Al Hadithi - Chairman of the Audit Committee.
2- Mr. Mansour Abdulaziz Al Busaili - Chairman of the Remuneration and Nomination Committee. 3 -Mr. Hussein Ali Shobokshi Member of the Investment and Finance Committee and representing the Committee. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- Approving the amending article No. (2) of the Company’s article of association, concerning the name of the Company.
2- Approving the amending article No. (3) of the Company’s article of association, concerning the purposes of the Company. 3- Approving the amending article No. (5) of the Company’s article of association, concerning the head office of the Company.
The company will announce on Tadawul after the completion of the procedures and approvals from the respective authorities regarding the amendment of the company’s name. |
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