Saudi Company for Hardware Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
- Date: 19-May-2022
- Source: Mubasher
- Sector:Economy
- Country:Saudi Arabia
Saudi Company for Hardware Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
|Element List||Explanation|
|Introduction||Saudi company for Hardware (SACO) announces the results of the Ordinary General Assembly meeting (first meeting), which was held on Wednesday 18/05/2022 corresponding to 17/10/1443 at exactly 20:30 PM, the meeting was held remotely through the means of modern technology and electronic voting.|
|City and Location of the General Assembly's Meeting||Riyadh City – SACO head office - By Means of Modern Technology|
|Date of the General Assembly's Meeting||2022-05-18 Corresponding to 1443-10-17|
|Time of the General Assembly's Meeting||20:30|
|Percentage of Attending Shareholders||% 59.60683|
|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| The meeting was attended by Board members as following:
|
1 - Mr. Sameer Mohammed Al-Hamidi.
2 - Mr. Haytham Mohammed Al-Hamidi.
3 - Mr. Khalid Mohammed Al-Hamidi.
4 - Mr. Sameer Omar Baeisa.
5 - Mr. Talal Mohammed Bakhsh.
6 - Mr. Bandar Khalid AL Turki.
7 - Mr. Fahad Malaeka
8 - Mr. Mohammed A Al Qatari
Not attended the General Assembly meeting:
Mr. Abdulrahman jawa (Chairman of 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|| The meeting was attended by the following Chairmen of the Committees:
|
1 – Mr. Loutfi Echhade (Chairman of the Audit Committee).
|Voting Results