The Arabian Drilling Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Arabian Drilling is pleased to announce the results of the Ordinary General Assembly meeting (the first meeting) which was held virtually by modern technology means on Wednesday 18 Dhul Qi’dah 1444 corresponding to 7th June 2023 at 6:30 pm |
| City and Location of the General Assembly's Meeting | The company's main headquarters in Al-Khobar, through modern technology (remotely) |
| Date of the General Assembly's Meeting | 2023-06-07 Corresponding to 1444-11-18 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 74.16% |
| 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 4- Samir Seth 5- Jesus Lamas 6- Khlood Abdulaziz Aldukheil 7- Adnan Ghabris 8- Michael Mannering
The following Board Member was absent due to emergency circumstance: Mr. Vijay Kasibhatla |
| 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- Adnan Ghabris (Chairman of Nominations and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | attached |
| Attached Documents |  |
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