Takween Advanced Industries Co. Announces the Minutes of the 15th Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Takween Advanced Company announces the Minutes of the 15th Ordinary General Assembly Meeting (First Meeting) scheduled at 07:00 p.m. on Sunday 05-05-2024 corresponding to 26-10-1445, through the online conference |
| City and Location of the General Assembly's Meeting | Al-Khobar - Online Conference |
| Date of the General Assembly's Meeting | 2024-05-05 Corresponding to 1445-10-26 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 61.79% |
| 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:
1- Mr. Abdulmohsen Mohammed Al-Othman – The Chairman of the Board 2- Mr. Saleh Hassan Al-Afaleq -Deputy Chairman 3- Mr. George Antonius Abraham -Board Member 4- Mr. Khalid Nasser Al-Moammar - Board Member 5- Mr. Amar Zahid - Board Member
The Board of Director Member Mr. Hassan Esam Kabbani , apologized for not attending the meeting. |
| 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. Saleh Hassan Al-Afaleq -Audit Committee Chairman
2- Mr. Khalid Nasser Al-Moammar -Nomination and Remuneration committee Chairman 3- Mr. George Antonius Abraham - Executive Committee Chairman |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |
Comments