Meyar Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Maariar Company is pleased to announce the results of the Company's Ordinary General Assembly Meeting (First Meeting), which was held through modern technology at 19:00 pm on Sunday 21/06/1446 AH, corresponding to 22/12/2024G, after the quorum is reached for the validity of the General Assembly Meeting according to the Company's Articles of Association. |
| City and Location of the General Assembly's Meeting | Al Majmaah - the company's main headquarters through modern technology. |
| Date of the General Assembly's Meeting | 2024-12-22 Corresponding to 1446-06-21 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 64.16% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | All the following members attended the meeting and no one was absent:
1- Engineer. Sultan Abdullah Abdul Mohsen Al-Haddab (Chairman of the Board of Directors). 2- Engineer. Badr Nasser Mohammed Al Turki (Vice Chairman of the Board of Directors). 3- Mr. Abdul Rahman Nasser Muhammad Al Turki (Managing Director). 4- Mr. Abdul Aziz Ibrahim Abdullah Al Omar (Member of the Board of Directors). 5- Ms. Fay Abdulaziz Ibrahim Al-Manea (Member of the Board of Directors). |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Ms. Fay Abdul Aziz Ibrahim Al-Manea (Member of the Board of Directors, Chairman of the Audit Committee).
2- Mr. Abdul Aziz Ibrahim Abdullah Al Omar (Member of the Board of Directors, Chairman of the Nominations and Remuneration Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- It was approved to elect the members of the Board of Directors from among the candidates for the next session, which begins on 23/12/2024 and has a period of four years and ends on 22/12/2028, where the following members were elected:
1. Mr. Abdullah Nasser Mohammed Al-Turki. 2. Mr. Abdul Rahman Nasser Mohammed Al-Turki. 3. Eng. Bader Nasser Mohammed Al-Turki. 4. Ms. Fai Abdul Aziz Ibrahim Al-Manea. 5. Mr. Ahmed Suleiman Abdullah Al-Hamdan.
2- Approved the amendment of the remuneration policy of the members of the Board of Directors, the pop-up committees and the executive management. |
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