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AYYAN Investment Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

AYYAN 2140 15.32% 16.56 2.20
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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