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Alandalus Property announces the results of the 4th Extraordinary General Meeting (First Meeting)

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Introduction Al-Andalus Property Board of Directors is pleased to announces the results of the Extraordinary General Meeting (First Meeting) which was held on Sunday, 23 Sha'ban 1440H, corresponding to 28 April 2019, at 7:00 pm. And chaired by Mr. Abdul Salam bin Abdulrahman Al-Aqeel, Chairman of the Board of Directors. The quorum of attendees in person, by proxy and online voting, representing 58.55% of the Company’s capital was achieved. The Meeting was attended by the following Board members:

1. Mr. Abdul Salam Al-Aqeel (Chairman of the Board and member of the Nominations and Remuneration Committee )

2. Mr. Ahmed Al-Mousa.

3. Mr. Mohammad Al-Zakri.

4. Mr. Hathal Al Otaibi (CEO)

5. Mr. Nasser Al-Sharif.

The following Board members excused for non-attendance the meeting due to prior scheduled travel and commitments :

1- Eng. Saleh Al-Habib (Vice Chairman of the Board)

2- Dr.Abdulrahman Al-Barrak (Chairman of the Audit Committee) and he has delegated Mr.Saleh A Alyahya to attend on his behalf

3- Dr. Sulaiman Al-Hudaif (Chairman of the Nominations and Remuneration Committee)

City and Location of the General Meeting Headquarters of Alandalus Property, Northern Ring Road, Exit 7, Riyadh City
Date of the General Meeting 2019-04-28 Corresponding to 1440-08-23
Time of the General Meeting 19:00
Percentage of Attending Shareholders 58.55 %
Voting Results on the Agenda Attached
Additional Information For any inquiry, please contact Investor Relations Department, 011 4700735, Ext. 403-888

Email: IR@alandalus.com.sa.

Allah is the purveyor of success

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The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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