Saudi Advanced Industries Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )
- Date: 05-Jun-2023
- Source: Mubasher
- Sector:Industrial
- Country:Saudi Arabia
Saudi Advanced Industries Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )
|Element List||Explanation|
|Introduction||The Board of Directors of Saudi Advanced Industries Company is pleased to announce the results of the Ordinary General Assembly meeting (second meeting). Due to the lack of a quorum in the first meeting, as the quorum reached 23.11%, the second meeting was held an hour after the first at exactly 08:00 pm|
|City and Location of the General Assembly's Meeting||At the company's headquarters in the city of Riyadh by means of modern technology.|
|Date of the General Assembly's Meeting||2023-06-04 Corresponding to 1444-11-15|
|Time of the General Assembly's Meeting||20:00|
|Percentage of Attending Shareholders||%23.12|
|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 board members:
|
Mr. Abdullah bin Mohammed Al-Humaidhi (Chairman of the Board of Directors)
Mr. Abdul Rahman bin Nasser Al-Obeid (Vice Chairman of the Board of Directors)
Dr. Abdullah bin Suleiman Al-Juraish (Managing Director)
Mr. Faisal bin Abdullah Al-Mashwah (Member of the Board of Directors)
Eng. Ahmed bin Abdulrahman Al-Rabeeah (Member of the Board of Directors)
Mr. Fahd bin Mohammed Al-Ruwaigh (Member of the Board of Directors)
The following members of the Board of Directors were absent from attending the meeting:
Mr. Yasser bin Rasheed Al-Rasheed (Member of the Board of Directors)
|Names of the Chairmen