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Jahez International Company for Information System Technology (Jahez) announces the results of the Ordinary General Assembly meeting (First Meeting).

JAHEZ 6017 -3.06% 26.60 -0.84
Element List Explanation
Introduction Jahez is honored to announce to its esteemed shareholders the results of the Ordinary General Assembly meeting (First Meeting).
City and Location of the General Assembly's Meeting The Assembly meeting was held in The Company Head office in Riyadh (By Means of Modern Technology).
Date of the General Assembly's Meeting 2024-06-12 Corresponding to 1445-12-06
Time of the General Assembly’s Meeting 18:30
Percentage of Attending Shareholders 63.92%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees 1. HRH Prince Mishal bin Sultan bin Abdulaziz Al Saud (Chairman of the Board).

2. Mr. Abdulaziz bin Abdulrahman bin Mohammed Al Omran (Vice Chairman of the Board).

3. Mr. Ghassab bin Salman bin Ghassab bin Mandeel (Member).

Members of the board of directors whom apologized for not being able to attend:

1. Mr. Hamad bin Abdullah bin Fahad Al Bakr (Member).

2. Mr. Abdullah bin Saud bin Marshoud Al Romaih (Member).

3. Mrs. Loulwa bint Mohammed bin Abdulkarim Bakr (Member).

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. HRH Prince Mishal bin Sultan bin Abdulaziz Al Saud (Chair of the Investment Committee).

2. Mr. Hammam Bin Mustafa Salama (Member of the Audit Committee).

Voting Results on the Items of the General Assembly's Meeting Agenda's Attached
Attached Documents   
The results of the Ordinary General Assembly meeting

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