Alqemam for Computer Systems Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Alqemam for Computer Systems Co. is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | The General Assembly meeting was held at the Company's Head Office in Unaizah, utilizing modern technology. |
| Date of the General Assembly's Meeting | 2024-06-13 Corresponding to 1445-12-07 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 85.22% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1- Mr. Abdullah Yahya Alsulaim (Vice-Chairman of the Board)
2- Mr. Essam Hamad Alhodaibi (Board Member) 3- Mr. Fawaz Abdulrahman Alagel (Board Member and Board Secretary) 4- Mr. Turki Ibrahim Alturki (Board Member)
Members of the board of directors whom apologized for not being able to attend:
1- Mr. Wasel Abdullah Alwasel (Chairman of the Board) 2- Mr. Anas Abdulrahman Al-Garawi (Board Member and Managing Director) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Turki Ibrahim Alturki (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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