Umm Al Qura for Development and Construction Company (The Owner, Developer and Operator of "Masar" Destination) announces the Results of the fourteen (14) Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Umm Al Qura for Development and Construction Company’s Board of Directors is pleased to announce the results of the fourteen (14) Extra Ordinary General Assembly Meeting |
| City and Location of the General Assembly's Meeting | Umm Al Qura for Development and Construction Company Offices - via modern technology means (Remotely) |
| Date of the General Assembly's Meeting | 2025-06-25 Corresponding to 1446-12-29 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 62.18% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. Abdullah Saleh Abdullah Kamel (Chairman)
2. Abdullah Saleh Hammad Al-Balawi (Member) 3. Jehad Abdulrahman Suleiman Al-Kadi (Member) 4. Abdulaziz Abdulrahman Abdulaziz Al-Khunain (Member) 5. Abdulaziz Mutaib Abdullah Al-Rasheed (Member) 6. Zuhair Fouad Amin Hamzah (Member) 7. Ahmed Abdulmohsen Ahmed Al-Rumaih (Member) 8. Haitham Mohammed Abdulrahman Al-Fayez (Member) "Apologized for not being able to attend: 1. Abdulrahman Mohammed Abdullah Al-Rashid (Vice Chairman)" |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Abdulaziz Abdulrahman Abdulaziz Al-Khunain (Chairman of the Remuneration and Nominations Committee)
2. Hussam Faisal Omar Bawared (Chairman of Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |
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