Saudi Cement Company Announces the Results of the Ordinary General Assembly Meeting, (First Meeting)
- Date: 16-Apr-2023
- Source: Mubasher
- Sector:Financial Markets
- Country:Saudi Arabia
Saudi Cement Company Announces the Results of the Ordinary General Assembly Meeting, (First Meeting)
|Element List||Explanation|
|Introduction||Saudi Cement Company announces the results of the 65th ordinary general assembly meeting held at 10:30 pm on Thursday 22 Ramadan 1444 corresponding to 13 April 2023.|
|City and Location of the General Assembly's Meeting||Saudi Cement Company Headquarter, Dammam City. Online via Tadawulaty platform.|
|Date of the General Assembly's Meeting||2023-04-13 Corresponding to 1444-09-22|
|Time of the General Assembly's Meeting||22:30|
|Percentage of Attending Shareholders||34.28%|
|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| Mr. Khalid Abdulrahman AlRajhi (Chairman of the Board of Directors).
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Mr. Mohammed Abdulkarim AlKhereiji (Vice Chairman).
Mr. Khalid Abdulrahman AlAbdulkarim.
Mr. Amin Musa Al-Afifi.
Mr. Hamad Abdulla AlOlayan.
Dr. Abdelrahman Suleiman AlRajhi.
Mr. Mubarak Jaber AlMuhimead.
Mr. Mohammed Ali AlGarni (CEO).
Mr. Mansour Mohammed Balghonaim.
Mr. Saleh Mohammed AlMohana.
Ms. Hala Walid AlJuffali.
|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf|| Chairman of Executive Committee: Mr. Khaled Abdulrahman AlRajhi
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Chairman of Audit Committee: Mr. Hamad Abdullah AlOlayan
Chairman of Remuneration and Nomination Committee: Ms. Hala Walid AlJuffali
|Voting Results on the Items of the General Assembly's Meeting Agenda's|| 1. Viewed and discussed the Board of directors’ report for the year ended 31 December 2022.
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2. Viewed and discussed the Consolidated Financial Statements for the