Anaam International Holding Group Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Anaam Holding Group Company announces the results of the General Assembly meeting No 46 (the second meeting), which was held at 7:30 pm on Wednesday 01-28-1447 AH (corresponding to 07-23-2025 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 | 2025-07-23 Corresponding to 1447-01-28 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | The attendance rate for the first meeting was (8,38%) and the attendance rate for the second meeting was (8.41%) . |
| 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 Mr. Khaled Abdulaziz Abdulrahman Albawardi - Member of the Board Mr. Ayoub Omran Mohammad Alamrani - 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 | Mr. Ayoub Omran Mohammad Alamrani - Chairman of the Nominations and Remunerations Committee
Mr. Ahmed Tariq Murad - Chairman of the Audit Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1/ 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 2025 AD, and the first quarter of the fiscal year 2026 AD with a total fee of SR 350,000 (Three hundred fifty thousand riyals) . |
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