Arabian Drilling announces the results of the Ordinary General Assembly meeting (first meeting)
| Element List | Explanation |
|---|---|
| Introduction | Arabian Drilling announces the results of the Ordinary General Assembly meeting (first meeting), which was held at 06:30 PM on Wednesday 25/01/2023 via the modern technology after the quorum for the meeting was completed at (73.27%) of the shares represented in the company’s capital |
| City and Location of the General Assembly's Meeting | Through modern technology at the company's headquarters in Al-Khobar, Al-Jawhara district |
| Date of the General Assembly's Meeting | 2023-01-25 Corresponding to 1444-07-03 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 73.27% |
| 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:
1- Khalid Mohammed Nouh (Chairman) 2- Tarek Rizk (Vice Chairman) 3- Waleed Al Mulhim (Board Member) 4- Vijay Kasibhatla (Board Member) 5- Samir Seth (Board Member) 6- Jesus Lamas (Board Member) 7- Khlood Aldukheil (Board Member) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committees’ Chairpersons attended the meeting:
1- Khalid Mohammed Nouh (Chairman of Executive Committee) 2- Khlood Aldukheil (Chairwoman of Audit Committee) 3- Khlood Aldukheil (Chairwoman of Nominations and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approve electing of independent members for two vacant seats for the membership of the Board of Directors of the company from among the candidates to complete the current session, which will begin on date 25/01/2023 and ends on 12/01/2026.
1- Michael Eric Mannering 2- Adnan Hani Ghabris |
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