Arabian Drilling Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Arabian Drilling is pleased to announce the results of the Extraordinary General Assembly meeting (the first meeting) which was held virtually on Wednesday 13 Rabi Al-Akhar 1446 AH corresponding to 16 October 2024 at 18:30 remotely. |
| City and Location of the General Assembly's Meeting | Online,
The company's head office is in Al- Khobar city. |
| Date of the General Assembly's Meeting | 2024-10-16 Corresponding to 1446-04-13 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 76.69% |
| 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:
1. Khalid Mohammed Nouh (Chairman) 2. Tarek Rizk (Vice Chairman) 3. Waleed Al Mulhim 4. Samir Seth 5. Jesus Lamas 6. Khlood Abdulaziz Aldukheil 7. Adnan Ghabris 8. Michael Mannering 9. Vijay Kasibhatla |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committees’ Chairpersons attended the meeting:
1. Khalid Mohammed Nouh (Chairman of Executive Committee) 2. Khlood Aldukheil (Chairwoman of Audit Committee) 3. Adnan Ghabris (Chairman of Nominations and Remuneration Committee) 4. Michael Mannering (Chairman of Safety, Health, and Environment Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | attached |
| Additional Information | Not Applicable |
| Attached Documents |  |
Comments