Sure Global Tech Co. Announces the Results of the Ordinary General Assembly’s (First Meeting).
| Element List | Explanation |
|---|---|
| Introduction | Sure Global Tech Co. announces the results of the Ordinary General Assembly meeting (First Meeting), that was held at 07:30 PM On Wednesday evening 11-03-1447 AH, corresponding to 03-09-2025 AD (remotely) via modern technology methods in which comes after the completion the legal criteria to conduct the first meeting, with an attendance rate of 71.74 % of the capital. |
| City and Location of the General Assembly's Meeting | Riyadh - the company headquarter (via modern technology methods) |
| Date of the General Assembly's Meeting | 2025-09-03 Corresponding to 1447-03-11 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 71.74 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The attendees from the Members of the Board of the Directors are as follow:
- Mr. Nawaf Abdullah Al Fouzan - Chairman of the Board - Mr. Abdullah Eiad Alfaris - Vice Chairman of the Board - Mr. Yasser Zouman AL Zouman - Member of the BOD - Mr. Bassem Abdullah Al Sallom - Member of the BOD - Mr. Mohammed Saud Al Essa - Member of the BOD and Managing Director and CEO |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The meeting was attended by the Heads of committees, and they are:
- Mr. Abdullah Eiad Alfaris - Chairman of the Nominations and Rewards Committee. -Mr. Yasser Zouman AL Zouman - Chairman of the Audit Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approval of the appointment of members of the Board of Directors for the next session, which begins on 09/10/2025 AD and ending on 09/09/2029 AD. The following members were elected:
- Mr. Ibraheem Abdullah Alzuhaimeel - Mr. Osama Abdulrahman Alshaalan - Mr. Mohammed Saud Al Essa - Mr. Nawaf Abdullah Al Fouzan - Mr. Ramez Ibrahim AlFayez |
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