AYYAN Investment Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Ayyan Investment Company announces the results of the Ordinary General Assembly Meeting (First meeting), which was held on Wednesday evening on 28/11/1445 H corresponding to 05/06/2024 G at exactly 7:30 p.m. via modern technology. |
| City and Location of the General Assembly's Meeting | Through modern technological means and held in the city of Al-Khobar |
| Date of the General Assembly's Meeting | 2024-06-05 Corresponding to 1445-11-28 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 39.00 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Names of the Member of the Board of Directors attending the assembly :
1. Mr. Faisal Abdullah Al-Qahtani. 2. Mr. Abdulaziz Abdulrahman Al-AlShaikh 3. Mr. Abdulaziz Majed Al-Kassabi. 4. Mr. Waleed Amer Al-Rumaih. 5. Mr Mohammed Abdullah Al-Mansour. 6. Mr. Ahmed Abdullah Al-Khayyal. 7. Mr. Ayham Mohammed Al-Yousef. |
| 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. Faisal Abdullah Mohammed Al-Qahtani (Chairman of the Investment and Follow-up Committee).
2. Mr. Waleed Amer Abdulrahman Al-Rumaih (Chairman of the Audit Committee). 3. Mr. Mohammed Abdullah Abdulaziz Al-Mansour (Chairman of the Nominations and Remunerations Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached. |
| Attached Documents |  |
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