Naseej for Technology Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| City and Location of the General Assembly's Meeting | Via modern technology. |
| Date of the General Assembly's Meeting | 2025-06-24 Corresponding to 1446-12-28 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 70.59% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1- Abduljabbar Abdulrahman Alabduljabbar - Chairman
2- Abdullah Awad Alturaifi - Deputy Chairman - Non-Executive
3- Nawaf Mohammed Bin Adwan - Non-Executive
4- Abdullah Abdulaziz Bin Adwan - Non-Executive
5- Faris Alrashid Alhumaid – Independent
6- Abdulrahman Abduljabbar Alabduljabbar - Non – Executive
7- Raed Abdullah Alhogail Independent
While the following members of the Board of Directors were unable to attend:
1- Abdullah Ali Aldubaikhi - Independent |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Raed Abdullah Alhogail - Chairman of the Audit Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached. |
| Additional Information | For inquiries, please contact Investor Relations:
Phone : +966114770477 Ext:1010
Or by e-mail: [email protected] |
| Attached Documents |  |
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