Saudi Advanced Industries Company. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)
- Date : 2024-06-12
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Saudi Advanced Industries Company is pleased to announce the results of the Ordinary General Assembly meeting (second meeting). The meeting was held at 9:30 pm¬ on Tuesday 05 Dhu al-Hijjah 1445 AH corresponding to 11 June 2023 AD, in presence and by means of modern technology.
Due to the lack of a quorum in the first meeting, as the quorum reached %23.89 the second meeting was held an hour after the first at exactly 09:30 pm. The attendance rate during the second meeting amounted to (%23.92) of the company’s capital. |
| City and Location of the General Assembly’s Meeting | At the company’s headquarters in the city of Riyadh by means of modern technology using the Tadawulaty system. |
| Date of the General Assembly’s Meeting | 2024-06-11 Corresponding to 1445-12-05 |
| Time of the General Assembly’s Meeting | 21:30 |
| Percentage of Attending Shareholders | %23.92 |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | The meeting was attended by the following board members:
1- Mr. Abdullah Bin Mohammed Al-Humaidhi (Chairman of the Board of Directors) 2- Mr. Abdul Rahman Bin Nasser Al-Obeid (Vice Chairman of the Board of Directors) 3- Dr. Abdullah Bin Suleiman Al-Juraish (Managing Director And CEO) 4- Mr. Faisal Bin Abdullah Al-Mashwah (Member of the Board of Directors) 5- Eng. Ahmed Bin Abdulrahman Al-Rabeeah (Member of the Board of Directors) 6- Mr. Yasser Bin Rasheed Al-Rasheed (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- Mr. Yasser Bin Rasheed Al-Rasheed (Chairman of the Audit Committee)
2- Mr. Faisal Bin Abdullah Al-Mashwah (Chairman of the Nominations and Remunerations Committee) 3- Dr. Abdullah Bin Sulaiman Al-Juraish (Chairman of the Investment Committee) |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | (Attached) |
| Additional Information | The Board of Directors of Saudi Advanced Industries Company is pleased to thank all shareholders for their participation and attendance of the work of the Ordinary General Assembly meeting (second meeting). |
| Attached Documents |  |