Saudi Azm for Communication and Information Technology Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
- Date: 02-Aug-2022
- Source: Mubasher
- Sector:Technology
- Country:Saudi Arabia
Saudi Azm for Communication and Information Technology Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
|Element List||Explanation|
|Introduction||Saudi Azm for Communication and Information Technology Company is honored to announce to its esteemed shareholders the results of the Extraordinary General Assembly meeting (First Meeting).|
|City and Location of the General Assembly's Meeting||Company headquarters: Laysen Valley - Building 23 – King Khalid Rd – Riyadh City - And through modern technology means via the Tadawulaty Platform.|
|Date of the General Assembly's Meeting||2022-08-01 Corresponding to 1444-01-03|
|Time of the General Assembly's Meeting||19:30|
|Percentage of Attending Shareholders||64.09%|
|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| 1.Mr. Majed bin Saad Alousaimi (Chairman of the Board)
|
2. Mr. Ali bin Muhammad Albalaa (Managing Director & CEO)
3. Mr. Feras bin Khalid Aljuraywi (Member)
Apologized for attending:
1. Ahmed AbdulAziz Alhaqbani (vice Chairman of the Board)
2. Omar Abdulrahman Aljuraisi (Member)
|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf||Mr. Abdulrahman bin Ibrahim Alhadlaq (Chairman of the Audit Committee)|
|Voting Results on the Items of the General Assembly's Meeting Agenda's|| First: Approval on amending Article (first) of the company's bylaws related to (transformation of the company).
|
Second: Approval on amending Article (Second) of the company's articles of association related to (company name).
Third: Approval