Makkah Construction and Development Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Makkah Construction and Development Company is pleased to announce the results of voting on the agenda items of the Ordinary General Assembly meeting (first meeting). |
| City and Location of the General Assembly's Meeting | Through modern technology (remotely) at the company's headquarters - Makkah Al-Mudarabah. |
| Date of the General Assembly's Meeting | 2023-06-06 Corresponding to 1444-11-17 |
| Time of the General Assembly's Meeting | 19:30 |
| Percentage of Attending Shareholders | 49.80 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following members of the Board of Directors:
1) Mr. Ahmed Abdel Aziz Suleiman Al-Hamdan (Chairman of the Board of Directors). 2) Mr. Hamza Muhammad Salih Hamza Serafi (Vice Chairman of the Board of Directors). 3) Mr. Ibrahim Muhammad Ibrahim Al-Essa. 4) Mr. Ziyad Bassam Muhammad Suleiman Al-Bassam. 5) Mr. Saleh Muhammad Awad bin Laden 6) Mr. Mansour Abdullah Suleiman bin Saeed. 7) Mr. Muhammad Tariq Muhammad Ismail Sadiq. 8) Mr. Fahd Rabih Mishaan Al-Otaibi. 9) Mr. Yasser Abdel Hamid Ahmed Abu Suleiman. 10) Mr. Turki Ibrahim Abdel-Rahman Al-Quneibit. He apologized for the presence of Mr. / Ibrahim Abdullah Ibrahim Subaie due to special circumstances. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Ziyad Bassam Muhammad Suleiman Al-Bassam - Chairman of the Audit Committee.
Mr. Muhammad Tariq Muhammad Ismail Sadiq - Chairman of the Remuneration and Nominations Committee. Mr. Mansour Abdullah Suleiman bin Saeed - Chairman of the Investment Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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