Taiba Investments Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Taiba Investments Company’s Board of Directors is pleased to announce the results of the 44th Ordinary General Assembly Meeting where the statutory quorum was met |
| City and Location of the General Assembly's Meeting | Riyadh - virtual meeting |
| Date of the General Assembly's Meeting | 2024-05-20 Corresponding to 1445-11-12 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 61.42% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Board members who attended and Participate in the virtual meeting were as follows:
1. Mr. Badr bin Abdullah Al-Issa (Chairman) 2. Eng. Anas bin Mohammad Saleh Serafi (Deputy Chairman) 3. Eng. Saleh bin Habdan Al-Habdan 4. Mr. Abdullah bin Ahmed Balamash 5. Mr. Eid bin Falih Al-Shamri 6. Mr. Fahd bin Abdullah Al Kassim . 7. Mr. Mishari bin Najy Al-Ibraheem 8. Eng. Mohammad bin Abdul Mohsin Al-Grenees 9. Eng. Muhannad bin Qusai Al-Azzawi |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Eng. Anas bin Mohammad Saleh Serafi (Chairman of Social Responsibility Committee)
2- Mr. Eid bin Falih Al-Shamri (Chairman of Audit Committee) 3- Mr. Fahd bin Abdullah Al Kassim (Chairman of Investment Committee) 4- Eng. Muhannad bin Qusai Al-Azzawi (Chairman of Remunerations and Nomination Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | As per the attachment |
| Attached Documents |  |
Comments