Riyadh Cables Group Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Riyadh Cables Group Co. announces the results of the Ordinary General Assembly meeting, (First Meeting). |
| City and Location of the General Assembly's Meeting | Through the means of modern technology. |
| Date of the General Assembly's Meeting | 2024-02-04 Corresponding to 1445-07-23 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 84.70 |
| 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 board members:
1- Khaled Abdulrahman ALqwez 2- Mohamed Hekmat Saadaldain Al Zaim 3- Ahmad Samer Hamdi Saadaldain Al Zaim 4- Ziad Fouad Fahd Al Saleh 5- Fahad Mahmoud Zuhdi Malhas 6- Abdulwahab Abdulkareem Abdulrahman Albtairi 7- Raed Ibrahim Suleiman AlModaihim |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Present at the Ordinary General Assembly meeting:
1- Khaled Abdulrahman ALqwez (Chair of Executive Committee)
2- Fahad Mahmoud Zuhdi Malhas (Chair of the Nomination Committee)
3- Abdulwahab Abdulkareem Abdulrahman Albtairi (Chair of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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