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29 April 02:03 AM

Arab Sea Information Systems Company announces the results of the Ordinary General Assembly Meeting (first meeting).

ARAB SEA 7201 45.63% 7.50 2.35
Element List Explanation
Introduction The Board of Directors of Arab Sea Information Systems Company is pleased to announce to the shareholders the results of the Ordinary General Assembly Meeting (first meeting), which was held at exactly (19:00) in the evening on Thursday 15/06/1445 AH corresponding to 28/12/2023 AD through modern technology means.
City and Location of the General Assembly's Meeting At the company's headquarters in Riyadh, Al-Rayyan district - through modern technology.
Date of the General Assembly's Meeting 2023-12-28 Corresponding to 1445-06-15
Time of the General Assembly's Meeting 19:00
Percentage of Attending Shareholders %27.03
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees 1. Mr. Mohammed Saleh Al Suhaibani(Chairman)

2. Mr. Ahmed Suleman Al Jasser

3. Eng. Abdulaziz Mohammed Al Khalifa

4. Mr. Abdullah Mohammed Al Hawas

5. Mr. Turki Nasser Al Dahmash

6. Dr. Ahmed Sirag Khogeer

7. Mr. Saleh Mohammad Alojayyan

Absence of board members

1. Mr. Haitham Mohammed Al Suhaibani

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. Ahmed Suleman Al Jasser (Chairman of the Audit Committee)

2.Mr. Abdullah Mohammed Al Hawas (Chairman of the Nomination and Remuneration Committee)

Voting Results on the Items of the General Assembly's Meeting Agenda's 1.Approval of the amendment on the Audit Committee Charter.

2.Approval of the amendment on the Remuneration and Nomination Committee Charter.

3.Approval of the amendment on the Board of Directors Membership Policies and Standards

4.Approval of the amendment on the Remuneration Policy for Board of Directors and Committees Members and Executive Management.

5.Approval of transferring the balance of the statutory reserve amounting to (16,501,562) Saudi riyals as in the financial statements for the year ending December 31, 2022 to retained earnings account .

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