Enma Alrawabi Co. announces the results of the Second Extraordinary General Assembly (First Meeting) Via modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Enma AlRawabi Co. is pleased to announce the results of the Second Extraordinary General Assembly (First Meeting) |
| City and Location of the General Assembly's Meeting | the Second Extraordinary General Assembly (First Meeting) has been held remotely via modern technology. |
| Date of the General Assembly's Meeting | 2023-10-09 Corresponding to 1445-03-24 |
| Time of the General Assembly's Meeting | 20:00 |
| Percentage of Attending Shareholders | 87.54% |
| 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. Fahad Ibrahim Almousa (Chairman of the Board of Directors). 2. Mr. Abdulaziz Ibrahim Almousa (Vice Chairman of the Board of Directors and Managing Director) 3. Mr. Ahmad Ibrahim Almousa (Board Member). 4. Mr. Anas Ibrahim Almousa (Board Member) 5. Mr. Abdulaziz Hamad Almousa (Board Member). 6. Mr. Abdulaziz Mohammad Almousa (Board Member). 7. Mr. Abdullah Abdulrahman Alshaikh (Board Member).
The following members of the Board of Directors may be absent from attendance: 1. Mr. Mohammed Ibrahim Almousa (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 meeting was attended by the following committees chairmen:
1- Mr. Ibrahim Mohammed Alswailem (Chairman of Audit Committee) 2- Mr. Abdulaziz Mohammad Almousa (Chairman of Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | For inquiries or questions regarding the meeting, please contact the Investor Relations Department:
Phone No. 0114033630 – Ext 105 Email: ir@enmaalrwabi.com |
| Attached Documents |  |
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