Ash-Sharqiyah Development Company announces of the results of its Ordinary General Assembly Meeting (2 st meeting ))
|Introduction||Ash-Sharqiyah Development Company announces the results of the 43st ordinary general assemply meeting (the second meeting). Since the first meeting was not held due to the lack of quorum, the second meeting was held after one hour of the first meeting as indicated in the invitation|
|City and Location of the General Assembly's Meeting||Dammam - Al Nakheel King Khalid Bin Abdul Aziz Street Clock Tower Building , Where the association meeting was held by modern technical means|
|Date of the General Assembly's Meeting||2020-07-12 Corresponding to 1441-11-21|
|Time of the General Assembly's Meeting||19:30|
|Percentage of Attending Shareholders||13.24|
|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees||attended the meeting: |
Dr. / Abdulaziz bin Abdul Rahman Al Shamekh (Chairman of the Board)
Mr. Muhammad Bin Abdullah Al-Hujailan (Vice Chairman, Chairman of the Executive Committee, Managing Director and Designated CEO)
And Mr. Muhammad bin Ahmed Al-Rahma
And Mr. Abdullah bin Ahmed Abu Dhiab (Chairman of the Nomination and Remuneration Committee.
|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf||Mr. Muhammad Bin Abdullah Al-Hujailan (Chairman of the Executive Committee) |
And Mr. Khalid bin Abdul Hamid Al Shihab (Chairman of the Audit Committee)
And Mr. Abdullah bin Ahmed Abu Dhiab (Chairman of the Nomination and Remuneration Committee .
|Voting Results on the Items of the General Assembly's Meeting Agenda's||(1) The disapproval on the formation of the audit committee, its tasks, work controls and rewards of its members for the new session starting from 20-07-2020 until the end of the course on the date of 19-07-2023 the following candidates: |
1- Ali Al-Jaafari
2- Abdullah Al-Shaqha`a
3- Muhammad Al-Owaid
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