Arabian Centres Co. (Cenomi Centers) announces the results of its Annual General Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Arabian Centers Company (Cenomi Centers) is pleased to announce the results of the Annual General Meeting (First Meeting), which was held on Sunday 30-Jun-2024 at 20:00. |
| City and Location of the General Assembly's Meeting | Company’s Headquarter, Riyadh City- via modern technology. |
| Date of the General Assembly's Meeting | 2024-06-30 Corresponding to 1445-12-24 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 70.34% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following BoD members attended:
1- Eng. Kamel Badih Al-Qalam (NRC member, non-Executive)
2- Mr. Mohamad Rafic Mourad (Managing Director, Executive)
3- Mr. Abdulmajeed bin Abdullah Albasri (NRC member, non-Executive)
4- Mr. Johan Henri Brand (NRC Chairman, Independent)
5- Mr. Khalid Abdullah Al-Suwailem (Independent)
And the following BoD members did not attend:
1- Mr. Fawaz bin Abdulaziz Al-Hokair (BoD Chairman, non-Executive)
2- Eng. Salman bin Abdulaziz Al-Hokair (BoD Vice Chairman, non-Executive)
3- Dr. Abdulrahman bin Abdulaziz Al-Tuwaijri (Independent)
4- Mr. Turki Saud Al-Dayel (AC member, independent) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Johan Henri Brand (NRC Chairman, independent). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached. |
| Attached Documents |
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