Knowledge Economic City Announces the Results of the Ordinary General Assembly Meeting (The First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Knowledge Economic City Company (the Company) is pleased to announce the results of the 7th Ordinary General Assembly Meeting (The First Meeting) which was held on Wednesday 22 June 2022 at 6:30PM after securing the legal quorum required for meeting as per Company Bylaws. |
| City and Location of the General Assembly's Meeting | Company HQ, Daiwan Almaarifa, King Abdulaziz Road, Almadinah Al-Munawarah, through Means of Modern Technology (Virtually) |
| Date of the General Assembly's Meeting | 2022-06-22 Corresponding to 1443-11-23 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 77.90% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Meeting was attended by all Board Members:
Mr. Amin M Shaker – Chairman of the Board Dr. Ahmad Hasan Alarjani – Vice Chairman Mr. Saleh Mohammad Binalden Mr. Abdallah Hasan Qanzal Dr. Jassim Shaheen Alrumaihi Dr. Ali Siddiq Alhakami Mr. Ziad Mohammad M Altunisi Eng. Omar Abdulaziz Alzaben Dr. Walid Mohammad Alissa Mr. Waleed Khalid Fatani Eng. Nidal Abdulmajeed Jamjoom
Also attended by the Company CEO: Mr. Mohammad Abdulhameed Almubarak |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Amin M Shaker – Chairman Executive Committee
Dr. Jassim Shaheen Alrumaihi Chairman, Audit Committee Mr. Ziad M Altunisi, Chairman Nomination Compensation Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | The AGM has approved, with majority votes, all its set agenda (detailed attached). |
| Attached Documents |  |
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