Eastern Province Cement Company announces the results of the 50th Ordinary General Assembly Meeting remotely (First Meeting) through contemporary technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Eastern Province Company is pleased to announce the results the 50th General Assembly (first meeting), which was held remotely through contemporary technology at 18:30 on Sunday 26-05-1445 corresponding to 10-12-2023 |
| City and Location of the General Assembly's Meeting | Company Head Office, in Khobar City, Online via Tadawulaty Platform |
| Date of the General Assembly's Meeting | 2023-12-10 Corresponding to 1445-05-26 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 50.85% |
| 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. Mohammed Saad Butti Al-Farraj (Chairman) 2- Mr. Ibrahim Salem Mohammed Al-Ruwais (Deputy Chairman) 3- Mr. Walid Mohammed Abdullah Al-Jaafari 4- Mr. Abdulaziz Abdulrahman Abdulaziz Al-Khaneen 5- Mr. Majid Saleh Mohammed Al Rajhi 6- Dr. Zamil Abdul Rahman Mohammed Al-Mokrin 7- Eng. Mohammed Wasl Allah Dhaar Al-Harbi 8- Ms. Sheikha Abdullah Ibrahim Al-Jubeir 9- Mr. Ahmed Ibrahim Rashid Al-Shathri |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The heads of the committees or their delegates attended in person or by means of modern technology:
1- Mr. Mohammed Saad Butti Al-Farraj (Chairman of Executive Committee) 2- Mr. Ibrahim Salem Mohammed Al-Ruwais (Chairman of the Audit Committee) 3- Mr. Walid Mohammed Abdullah Al-Jaafari (Chairman of the Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- Approval for election of the Board members from among the candidates for the next term, commencing from 29-01-2024 for a term of 4 years, ending on 28-01-2028 as the following:
1. Mr. Faisal Yousef Ibrahim Al-Salloum 2. Dr. Abdullah Ibn Omar Ibn Saad Al-Baiz 3. Mr. Mohammed Saad Butti Al-Farraj Al-Subaie 4. Dr. Saad Abdulaziz Sulaiman Alhogail 5. Mr. Fawaz Abdullah Abdulrahman Al-Omran 6. Mr. Waleed Mohammed Abdullah Al-Jaafari 7. Mr. Majid Saleh Mohammed Al-Rajhi 8. Mr. Ibrahim Salem Mohammed Al-Ruwais 9. Mr. Abdulaziz Abdulrahman Abdulaziz Al-Khanin 2- Approval on the amendment of the audit committee policy. 3- Approval on amending the Policy of Remuneration of board of directors, board of committees and executive management. |
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