Riyadh Cement Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Riyadh Cement Co. is pleased to announce the results of the company's Ordinary General Assembly meeting, which was held at 06:30 pm on Tuesday 05 Dhulhajah 1445 AH corresponding to June 11 , 2024 AD. |
| City and Location of the General Assembly's Meeting | Head Office - Via modern technology means |
| Date of the General Assembly's Meeting | 2024-06-11 Corresponding to 1445-12-05 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 52.86 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the meeting:
1- Mr. Salah Rashed Alrashed (Chairman)
2- Mr. Fahd Hizam Alnabit
3- Eng. Shoiel Jar Allah Alaied
4- Mr. Abdullah Ateeq Alfawwaz
5-Mr. Mohammad Khalifa Almulhem
Names of the Board of Directors' Members Absentees:
1- Eng. Khalid Abdullah Almulhem (Vice Chairman of the BOD's).
2- Dr. Naser Fadel Aqeel. |
| 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 Committees’ Chairmen attended the meeting:
1 - Mr. Fahd Hizam Alnabit (Chairman of Remuneration and Nomination Committee)
2. Mr. Abdullah Ateeq Alfawwaz (Chairman of Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1-The Approval of the amendment of the Audit Committee Charter.
2-The Approval on amending the charter of the Nominations and Remuneration. 3-The Approval on the amending the remuneration policy for the Board of Directors, its committees and executive management. 4-The Approval on amending the company’s bylaws in accordance with the new companies’ bylaws and renumbering the articles of the bylaws to be consistent with the proposed amendments. |
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