Al Yamamah Steel Industries Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Al Yamamah Steel Industries Co. announces the results of the Ordinary General Assembly meeting (The first Meeting) that was held remotely using the modern visual and audio technology (remotely voting ) at 10:00 pm on Monday 04-09-1446 H corresponding to 04-03-2025, after completion of the legal quorum , the meeting was held and no inquirers of the shareholders about the clauses of the meeting have been raised. |
| City and Location of the General Assembly's Meeting | Remotely using the modern mean of visual and audio technology from the company's Head office in Jeddah - 1st industrial city - phase 4, via modern technology means. |
| Date of the General Assembly's Meeting | 2025-03-04 Corresponding to 1446-09-04 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 40.16 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1- Mr. Saad Ibrahim Almoijel ( Chairman ).
2-Mr. Raed Ibrahim Almudaiheem ( Vice Chairman ) . 3- Mr. Mouhanna Abdullah Almouhanna.
4-Mr. Khalid Abdulla Alshami.
5- Mr.Abdulhamid Abdulaziz Alohaly.
6- Mr.Adnan Abdurahman Alzamil .
Mr.Abdulrahman Rashed Albluwe has not attended the meeting . |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Mr. Mater Saud Alenazi - Chairman of the Audit Committee.
2- Mr. Adnan Abdurrahman Al zamil - Chairman of the Nomination & Remunerations Committee. 3- Mr.Raed Ibrahim Almudaiheem - Chairman of the Executive Committee. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached . |
| Additional Information | its worth noting that the Ordinary General Assembly of the company has elected Ibrahim Ahmed Al-Bassam & partners company to examine, review and audit the financial statement for the second , third quarters , and annual financial statements of the fiscal year 2025 , and the first quarter of the fiscal year 2026 ,for fees amounted SAR 500,000 ( only five hundred thousand Saudi Riyals) |
| Attached Documents |  |
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