Saudi Chemical Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
- Date: 12-May-2022
- Source: Mubasher
- Sector:Industrial
- Country:Saudi Arabia
Saudi Chemical Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
|Element List||Explanation|
|Introduction||Saudi Chemical Co. Announces the Results of the Ordinary General Assembly Meeting, (First Meeting), held through modern technology, on Wednesday 2022-05-11 Corresponding to 1443-10-10|
|City and Location of the General Assembly's Meeting||Riyadh – Head Office, Al-Ahsa Street By Means Of Modern Technology|
|Date of the General Assembly's Meeting||2022-05-11 Corresponding to 1443-10-10|
|Time of the General Assembly's Meeting||20:30|
|Percentage of Attending Shareholders||41.88|
|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| The following Board members attended the meeting:
|
Fahad Saleh Al-Jarbou (Board Chairman)
Thamer Mohammed Al Muhaid (Managing Director)
Abdulrahman Abdulaziz Alyamni (Board Member)
Mohammed Saud Al-Bader (Board Member)
Fawaz Mohammed Al Fawaz (Board Member)
Mohammed Saad Bin dawood (Board Member)
Sultan Abdulaziz AL Hamidi (Board Member)
Mohammed Omair Al-Otaibi (Board Member)
Excused directors:
Obaid Abdullah Alrasheed (Deputy Chairman)
|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf|| Fahad Saleh Al-Jarbou (Chairman of Executive Committee)
|
Sultan Abdulaziz AL Hamidi (Chairman of Nomination and Remuneration Committee)
Fawaz Mohammed Al Fawaz (Chairman of the audit committee (
Mohammed Saad Bin dawood (Member of Risk and Governance Committee)
|Voting Results on the Items of the General Assembly's Meeting Agenda's|| 1- Approved on the Board of Directors' report for the fiscal year