United International Transportation Company (Budget Saudi) Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
- Date: 16-Apr-2023
- Source: Mubasher
- Sector:Transport
- Country:Saudi Arabia
United International Transportation Company (Budget Saudi) Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
|Element List||Explanation|
|Introduction||The Board of Directors of United International Transportation Company (Budget Saudi) is pleased to announce the results of the Ordinary General Assembly (First Meeting), which was held on Thursday 13/04/2023 at 22:30 by using modern technology means.|
|City and Location of the General Assembly's Meeting||By means of modern technology from the Company's Headquarters in Jeddah.|
|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||43.35%|
|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| The Board Members who attended the meeting are:
|
1. Bassim Abdullah Alim (Board Chairman)
2. Khaled Abdullah Aldabal (Board Vice-Chairman)
3. Mohammed Abdulaziz Alghannam
4. Abdulrahman Hassan Bakheet
5. Ahmed Abdullatif Albarrak
6. Abdullah Jarallah Alsaawi
7. Miqad Abdullah Alkhamis
8. Yousef Abdullah Alrajhi
|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf|| 1. Mohammed Abdulaziz Alghannam (Chairman of the Audit Committee)
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2. Miqad Abdullah Alkhamis (Chairman of the Remuneration and Nominations Committee & the Executive Committee)
3. Ahmed Abdullatif Albarrak (Chairman of the Governance and Risk Management Committee)
4. Yousef Abdullah Al-Rajhi (Chairman of the Investment Committee)
|Voting Results on the Items of the General Assembly's Meeting Agenda's|| 1. Approval on