Riyadh Cables Group Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Riyadh Cables Group Co. announces the results of the Ordinary General Assembly meeting (Second Meeting) for the year 2025 held at 6:30pm on Thursday 17-04-2025 through the means of modern technology. |
| City and Location of the General Assembly's Meeting | Through the means of modern technology. |
| Date of the General Assembly's Meeting | 2025-04-17 Corresponding to 1446-10-19 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 83.76 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following board members:
1. Khaled Abdulrahman ALqwez 2- Mohamed Hekmat Saadaldain Al Zaim 3- Ahmad Samer Hamdi Saadaldain Al Zaim 4- Ziad Fouad Fahd Al Saleh 5- Fahad Mahmoud Zuhdi Malhas 6- Abdulwahab Abdulkareem Abdulrahman Albtairi 7- Raed Ibrahim Suleiman AlModaihim |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Present at the Ordinary General Assembly meeting:
1- Fahad Mahmoud Zuhdi Malhas (Chair of the nomination and remuneration committee)
2- Abdulwahab Abdulkareem Abdulrahman Albtairi (Chair of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
Comments