Malath Cooperative Insurance Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Malath Board is pleased to announce the results of the ordinary General Assembly Meeting (the second meeting was held at 08:00 pm on Monday 10/11/1444 corresponding to 01/05/2023,personal attendance and through modern technology, after An hour from the time set for the first meeting because the quorum for the first meeting was not completed, as the percentage of attendance at the first meeting was 14.02% of the shares representing the capital. |
| City and Location of the General Assembly's Meeting | In the city of Riyadh in (King Salman Social Center) and through the means of modern technology. |
| Date of the General Assembly's Meeting | 2023-05-01 Corresponding to 1444-10-11 |
| Time of the General Assembly's Meeting | 08:00 |
| Percentage of Attending Shareholders | 14.25 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | All Board members attended the meeting:
Mr. Muhammad Ali Alammari- Chairman of the Board of Directors Mr. Bader Ali Al-Ali - Vice Chairman of the Board of Directors Mr. Mamdouh Saud Al Sharhan Mr. Fawaz Abdul Rahman Al-Hajji Mr. Amr Abdel-Razzaq Al-Nemari Mr. Amr Abdullah bin Shalhoub Mr. Yasser Rashid Al-Rasheed Mr. Abdul Hameed Abdulaziz Al-Ohali Mr. Muhammad Abdullah Aljumaa |
| 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 Committee Chairmen has attended the meeting
1.Mr. Bader Ali Al-Ali - (Chairman of the Executive Committee) 2.Mr. Amr Abdel-Razzaq Al-Nemari - (Chairman of the Audit Committee) 3.Mr. Abdul Hameed Abdullah Al-Ohali - (Chairman of the Risk Committee) 4.Mr. Mohammed Abdullah Al-Jumaa (Chairman of the Remuneration and Nominations Committee) 5.Mr. Yasser Rashid Al-Rasheed - (Chairman of the Investment Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | Non |
| Attached Documents |  |
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