Al Hassan Ghazi Ibrahim Shaker Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Al Hassan Ghazi Ibrahim Shaker Company is pleased to announce to its valued shareholders the results of the Extraordinary General Assembly meeting (the second meeting) through modern technology, at 9:30 PM on Sunday 19/05/2024 corresponding to 11/11/1445, an hour after the first meeting due to non-achieving the legal quorum in the first meeting. |
| City and Location of the Extraordinary General Assembly's Meeting | The company’s head office in Riyadh city – Through modern Technology |
| Date of the Extraordinary General Assembly's Meeting | 2024-05-19 Corresponding to 1445-11-11 |
| Time of the General Assembly’s Meeting | 21:30 |
| Percentage of Attending Shareholders | 36.7% |
| 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 Members of the Board of Directors:
1- Mr. Abdulelah Abdullah Abu nayyan – Chairman 2- Mr. Musaab Sulaiman Al-Muhaidib – Vice Chairman 3- Eng. Azzam Saud Al- Mudaiheem 4- Eid Falih Al-Shamri 5- Rasheed Abdulrahman Al-Rasheed 6- Hossam Ali Shobokshi
The following Board members apologized from attending the meeting: 1- Eng. Abdulraouf Walid Al-Bitar |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | The following Committees Chairpersons attended the meeting:
1- Mr. Eid Falih Al-Shamri – Chairman of the Audit Committee 2- Mr. Musaab Sulaiman Al-Muhaidib – Chairman of the Nominations and Remunerations Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | We are pleased to receive your inquiries through the following:
Email address: [email protected]
Phone Number: 011-2638900 Ext. 11534 |
| Attached Documents |  |
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