Al-Jouf Agricultural Development Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Director of Al-Jouf Agricultural Development Company is pleased to announce the results of the 37th Ordinary General Assembly meeting (First meeting) which held at 6:30 pm on Thursday,07-03-2024G ,after the quorum for the validity of the meeting of the Assembly is present in accordance with the Company's Articles of Association. |
| City and Location of the General Assembly's Meeting | The General Assembly Meeting was held remotely via modern technology |
| Date of the General Assembly's Meeting | 2024-03-07 Corresponding to 1445-08-26 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 32.88% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the meeting:
Eng. Badr Bin Hamed Al-Awjan (Chairman) Dr. Rasheed Bin Rashed Bin Saad Bin Owain (Vice Chairman) Mr. Ahmed bin Ibrahim Mohamed Hejan Mr. Abdulrahman Bin Abdelaziz Bin Abdelsalam Alyomni Mr. Ali Riyad Mohammad AL- humaidan Mr. Omar Riyad Mohammad AL- humaidan Mr. Meked Bin Abdullah bin Abdulmohsen alkhamies Ms. Nowar bent Hamad bin Ibrahim Al-Bahly The meeting was attended by CEO - Eng. Mazen Bin Abdullah Bin Mohammad Badawood |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Chairmen of the Committees attended the meeting:
1- Eng. Badr Bin Hamed Al-Awjan (Chairman of the Executive committee) 2- Mr. Meked Bin Abdullah bin Abdulmohsen alkhamies (Chairman of the Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | The following nominees were elected as members of the Board of Directors for three years starting 22-03-2024 and ending 21-03-2027:
1- Mr. Omar Riyad Mohammad AL- humaidan. 2- Mr. Ali Riyad Mohammad AL- humaidan. 3- Turki Abdullah Al-jawini (Representative of Human Resources Development Fund - HADAF). 4- Eng. Badr Bin Hamed Al-Awjan. 5- Dr. Rasheed Bin Rashed Bin Saad Bin Owain. 6- Mr. Miqad Abdullah Abdulmohsen alkhamis (Representative of Social Development Bank). 7- Mohammed Ahmed Yaseen Alshaikh. |
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