Al Yamamah Steel Industries Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Al Yamamah Steel Industries Co. announces the results of the Ordinary General Assembly meeting that was held remotely using the modern visual and audio technology (remote voting) at 06:30 pm on Sunday 29-08-1445 corresponding to 10-03-2024, after completion of the legal quorum , the meeting was held and the inquirers of the shareholders' about the clauses of the meeting have been answered . |
| City and Location of the General Assembly's Meeting | Remotely, using the modern means of visual and audio technology. |
| Date of the General Assembly's Meeting | 2024-03-10 Corresponding to 1445-08-29 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 41.17% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1- Mr. Saad bin Ibrahim Al-Moijel
2-Mr. Raed bin Ibrahim Suliman Al- Mudaiheem
3- Mr. Mouhanna bin Abdullah Ibrhaim Al-Mouhanna
4-Mr. Khalid bin Abdulla Al-Shami
5- Mr. Abdulhamid bin Abdulaziz Al-Ohaly
6- Mr. Adnan bin Abdurrahman Al-Mansour
7-Mr.Abdulrahman Rashed Albluwe |
| 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. Mater bin Saud Alenazi - Chairman of the Audit Committee
2- Mr. Adnan bin Abdurrahman Al-Mansour - Chairman of the NR Committee 3- Mr.Raed bin Ibrahim Al- Mudaiheem - Chairman of the Executive Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached . |
| Additional Information | its worth noting that the Ordinary General Assembly of the company has elected Ibrahim Ahmed Al-Bassam & partners company to examine , review and audit the financial statement for the the second , third quarters , and annual financial statements of the fiscal year 2024 , and the first quarter of the fiscal year 2025 ,for fees amounted SAR 475,000 ( only four hundred seventy five thousands Saudi Riyals) |
| Attached Documents |  |
Comments