Jamjoom Pharmaceuticals Factory Co. Announces the Results of the Extraordinary General Assembly Meeting ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Jamjoom Pharmaceuticals Factory Co. (the “Company”) is pleased to announce the results of the Extraordinary General Assembly (First Meeting) held on Tuesday 27/11/1445H corresponding to 04/06/2024G after the quorum for the validity of the meeting was completed. |
| City and Location of the General Assembly's Meeting | Company’s headquarters in Jeddah, via modern technological means. |
| Date of the General Assembly's Meeting | 2024-06-04 Corresponding to 1445-11-27 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 73.26 |
| 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 Board Members:
1- Mr. Mahmoud Yousuf Jamjoom (Chairman)
2- Mr. Ahmed Yousuf Jamjoom (Vice Chairman)
3- Mr. Faris Ibrahim Abdullah Al Ghannam (Member)
4- Mr. Mohammed Yousuf Jamjoom (Member)
5- Mrs. Alaa Yousuf Jamjoom (Member)
6- Mr. Georges P. Schorderet (Member)
7- Mr. Michel Marcel Jean-Marie Le Bars (Member)
The following were unable to attend this meeting:
8- Mr. Yousuf Mohammed Salah Jamjoom (Member)
9- Mr. Noor Ahmed Kather Pasha Sheriff (Member) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following committee chairpersons attended the meeting:
1- Mr. Faris Ibrahim Abdullah Al Ghannam (Chairman of the Audit Committee).
2- Mr. Georges P. Schorderet (Chairman of the Nominations and Remunerations Committee).
3- Mr. Michel Marcel Jean- Marie Le Bars (Chairman of the Executive Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Please check the attached document |
| Additional Information | In light of the comments made to the Chairman of the General Assembly during the Assembly by 83.1% of the attendees regarding the misunderstanding in the voting process and their wish to correct their votes on the following items number (7), (18), (19), (20), & (21), and due to the inability to do so because the electronic voting process was closed during the meeting, the General Assembly has set a period of six (6) months to obtain the General Assembly's approval on the items, or to rectify the transactions mentioned above regarding the related party transactions in accordance with paragraph (b) of Article 67 of the Implementing Regulations of the Companies Law for Listed Joint Stock Companies. |
| Attached Documents |  |
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