Al Abdullatif Industrial Investment Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of (Abdullatif Industrial Investment) company is pleased to announce the results of the meeting of the Extraordinary General Assembly after the completion of the quorum which reached 61.75% |
| City and Location of the General Assembly's Meeting | The general assembly was convened at the company's headquarters in Riyadh and attended by shareholders through modern technology methods in line with the preventive and precautionary measures taken by the concerned authorities to address the new
(COvid-19) virus epidemic and prevent its spread. |
| Date of the General Assembly's Meeting | 2022-06-13 Corresponding to 1443-11-14 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 61.75% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1- Mr. Suleiman bin Omar Al-Abdullatif (Chairman of the Board of Directors - Member of the Remuneration and Nominations Committee)
2- Mr. Majed bin Abdulrahman Al-Osailan (Vice-Chairman of the Board of Directors - Head of the Audit Committee - member of the Risk Management, Governance and Compliance Committee ) 3- Mr. Abdullatif bin Omar Al-Abdullatif (Managing Director - Chief Executive Officer - Member of the Executive Committee) 4- Mr. Sameer bin Mahmood Haddad (member of the Board - Head of the Executive Committee - Member of the Remuneration and Nominations Committee) 5- Mr. Hisham bin Abdulrahman Al-Askar (member of the Board - Head of the Remuneration and Nominations Committee - Head of the Risk Management, Governance and Compliance Committee) 6- Mr. Fahad bin Omar Al-Abdullatif (member of the Board - Deputy of CEO - Member of the Executive Committee) 7- Mr. Mohammad bin Hamdan Sorayai Al- Sorayai (Member of the Risk Management, Governance and Compliance Committee- Member of the Audit Committee) |
| 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. Majid bin Abdul Rahman Al-Osailan (Head of the Audit Committee)
2- Mr. Hisham bin Abdulrahman Al-Askar (Chairman of the Remuneration and Nominations Committee - Chairman of the Risk Management, Governance and Compliance Committee) 3- Mr. Sameer bin Mahmood Haddad (Chairman of the Executive Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | attached |
| Attached Documents |  |
Comments