Alandalus Property announces the results of the 13th Ordinary General Assembly (First Meeting)
|Introduction ||The Board of Directors of Alandalus Property is pleased to announce the results of the 13th Ordinary General Assembly (first meeting). |
|City and Location of the General Assembly's Meeting ||The 13th Ordinary General Assembly was held online |
|Date of the General Assembly's Meeting ||2020-05-14 Corresponding to 1441-09-21 |
|Time of the General Assembly's Meeting ||22:15 |
|Percentage of Attending Shareholders ||65.28 |
|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 members of the Board of Directors: |
1.Mr. Abdul Salam bin Abdul Rahman Al-Aqil (Chairman of the Board).
2.Eng. Saleh bin Muhammad Al Habib (Vice Chairman)
3.Mr. Ahmed bin Abdul Rahman Al-Mousa (Board Member)
4.Mr. Mohammed bin Abdul Mohsen Al-Zakri (Board Member).
5.Dr. Abdul Rahman bin Muhammad Al-Barrak (Board Member)
6.Dr. Sulaiman bin Ali Al-Hudhaif (Board Member).
7.Mr. Nasser bin Sharaf Al Sharif (Board Member).
8. Mr. Hathal bin Saad Al-Otaibi (Board Member 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 following committee chairmen: |
1.Dr. Abdul Rahman bin Muhammad Al-Barrak (Chairman, Audit Committee)
2.Dr. Sulaiman bin Ali Al-Hudhaif (Chairman, Nomination and Remuneration Committee)
|Voting Results on the Items of the General Assembly's Meeting Agenda's ||Attached |
|Additional Information ||For any inquiries, please contact the Investor Relations Department, 011 47700 735, Ext. 888 |
Email : IR@alandalus.com.sa
|Attached Documents|| |
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.