Al Yamamah Steel Industries Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Al Yamamah Steel Industries Co. announces the results of the Ordinary General Assembly meeting that was held remotely using the modern visual and audio technology (remote voting) at 6:30 pm on Monday 13-07-1443 AH corresponding to 14-02-2022 , after completion of the legal quorum. The meeting was held and the inquiries of the shareholders about the items of the meeting have been answered through the modern means of communication |
| City and Location of the General Assembly's Meeting | Remotely, using the modern means of visual and audio technology. |
| Date of the General Assembly's Meeting | 2022-02-14 Corresponding to 1443-07-13 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 44.77% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1- Mr. Saad bin Ibrahim Al-Mojil
2- Mr. Raed bin Ibrahim Al- Mudaiheem
3- Mr. Muhanna bin Abdullah Al-Muhanna
4- Mr. Khaled bin Abdullah Al-Shami
5- Mr. Abdulhamid bin Abdulaziz Al-Ohaly
6- Mr. Adnan bin Abdurrahman Al-Mansour
7- Mr. Fouad bin Jwayed Al-Sherebi |
| 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. Abdulhamid bin Abdulaziz Al-Ohaly - Chairman of the Audit Committee
2- Mr. Adnan bin Abdurrahman Al-Mansour - Chairman of the Nominations and Remuneration Committee
3- Mr.Raed bin Ibrahim Al- Mudaiheem - Chairman of the Executive Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached . |
| Additional Information | It has been approved the appointment of Ibrahim Ahmed Al-Bassam & Co. as an Auditor for the Company among the candidates based on the recommendation of the Audit Committee, to review and audit the financial statements for the second, third , and Fourth quarters and the annual of 2022, and the first quarter of the fiscal year 2023 , and to determine his fees. |
| Attached Documents |  |
Comments