Anaam International Holding Group Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Anaam International Holding Group Company announces the results of the General Assembly meeting (the second meeting), which was held at 7:30 pm on Wednesday 12-20-1445 AH (corresponding to 6-26-2024 AD) by means of modern technology using the Tadawulaty platform, This happened an hour after the date of the first meeting, which did not have a quorum. |
| City and Location of the General Assembly's Meeting | The company's headquarters - Jeddah - (by means of modern technology) |
| Date of the General Assembly's Meeting | 2024-06-26 Corresponding to 1445-12-20 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | The attendance rate for the first meeting was (6.91%) and the attendance rate for the second meeting was (7.20%). |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The audience :
Mr. Mohammad Abdul Rahman Saleh Attar - Chairman Eng. Hassan Saad Al Yamani - Vice Chairman and Chief Executive Officer Mr. Raied Mohammad Abdullah Katy - Member of the Board Dr. Khalid bin Waheeb Mohammad Mglad - Member of the Board Absence: Dr. Walid Jamil Kattan - Member of the Board |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Dr. Khalid bin Waheeb Mohammad Mglad - Chairman of the Nominations and Remunerations Committee
Mr. Ahamed Tariq Murad – Chairman of the Audit Committee Mr. Raied Muhammad Abdullah Katy - Member of the Audit Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1/ The Report of the Board of Directors for the fiscal year ending on December 31, 2023 AD was reviewed and discussed .
2/ The financial statements for the fiscal year ending on December 31, 2023 AD were reviewed and discussed. 3/ Approval of the company's auditor's report for the fiscal year ending on December 31, 2023 AD, after discussing it. 4/ No Approval of the release of the members of the Board of Directors from their liability for the fiscal year ending on December 31, 2023 AD. 5/ Approval of the appointment of Messrs. / Crowe Solutions for Professional Consulting (Chartered Accountants & Auditors) from among the candidates based on the recommendation of the Audit Committee in order to examine, review and audit the financial statements for the second, third and annual quarters of the fiscal year 2024 AD, and the first quarter of the fiscal year 2025 AD with a total fee of SR 270,000 (two hundred seventy thousand riyals) . |
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