Al Yamamah Steel Industries Co. Announces the Results of the Extraordinary General Assembly Meeting (Second Meeting).
| Element List | Explanation |
|---|---|
| Introduction | Al Yamamah Steel Industries Co. announces the results of the Extraordinary General Assembly meeting that was held remotely using the modern visual and audio technology (remote voting) at 7:00 pm on Wednesday 18-11-1444 corresponding to 07-06-2023, as result that the legal quorum is not achieved (47.08%), the second meeting was held an hour after the first at 08:00 pm. |
| City and Location of the General Assembly's Meeting | Remotely, using the modern means of visual and audio technology. |
| Date of the General Assembly's Meeting | 2023-06-07 Corresponding to 1444-11-18 |
| Time of the General Assembly's Meeting | 20:00 |
| Percentage of Attending Shareholders | 47.08% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1- Mr. Saad bin Ibrahim Al-Moijel
2-Mr. Raed bin Ibrahim Suliman Al- Mudaiheem
3- Mr. Mouhanna bin Abdullah Ibrhaim Al-Mouhanna
4-Mr. Khalid bin Abdulla Al-Shami
5- Mr. Abdulhamid bin Abdulaziz Al-Ohaly
6- Mr. Adnan bin Abdurrahman Al-Mansour
7-Mr. Fouad bin Jwayed Al-Sherebi |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Mr. Abdulhamid bin Abdulaziz Al-Ohaly - Chairman of the Audit Committee
2- Mr. Adnan bin Abdurrahman Al-Mansour - Chairman of the Nominations and Remuneration Committee
3- Mr.Raed bin Ibrahim Al- Mudaiheem - Chairman of the Executive Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached . |
| Attached Documents |  |
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