Makkah Construction and Development Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Makkah Construction and Development Company is pleased to announce the results of voting on the agenda items of the thirty-seventh Ordinary General Assembly meeting (first meeting) |
| City and Location of the General Assembly's Meeting | Through modern technological means (remotely) at the company’s main headquarters - Makkah |
| Date of the General Assembly's Meeting | 2024-05-29 Corresponding to 1445-11-21 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 43.09 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1- Mr. Saleh Mohamad Awad Binladen (Chairman)
2- Dr. Abdul Raouf Mohamad Manaa (Deputy Chairman) 3- Mr. Hamzah Mohamad Saleh Sayrafi 4- Mr. Ziyad Basam Mohamad Albassam 5- Dr. Ziyad Othman Ibrahim Alhuqayl 6- Mr. Ghassan Yasser Ahmad Shalabi 7- Mr. Mohamad Abdul Kareem Mohamad Elnafe 8- Eng. Hesham Bakr Mufty 9- Mr.Turky Ibrahim Abdulrahman Alqunaibit The following members apologized for not attending due to special circumstances: 1- Mr. Samer Mohamed Eshaq Khawashky 2- Mr. Ibrahim Abdullah Ibrahim Al-Subaie |
| 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 Muhammad Awad Bin Laden (The head of the Executive Committee and head of the Investment Committee)
2- Mr. Mohammed Abdul Karim Al-Nafi (The head of the Audit Committee) 3- Mr. Hamza Muhammad Saleh Serafi (The head the Social Responsibility Committee) 4- Mr. Ghassan Yasser Ahmed Shalabi (The head of the Remuneration and Nominations Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | attached |
| Attached Documents |  |
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