Alwasail Industrial Co. Announces the results of the 10th extraordinary general assembly meeting (first meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Alwasail Industrial Company is pleased to announce the results of the 10th extraordinary general assembly (first meeting) via modern technology at 6:30 PM on Monday 10-30-1446 AH corresponding to 04-28-2025 AD, after the legal quorum for the validity of the assembly meeting was achieved. |
| City and Location of the General Assembly's Meeting | AlQassim- Burayadh- The head office of the company -
By means of modern technology |
| Date of the General Assembly's Meeting | 2025-04-28 Corresponding to 1446-10-30 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 73.40% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1- Dr. Abdulrahman Abdullah Almushayqih (Chairman)
2- Mr. Saleh Abdullah Almushekih (Vice Chairman) 3- Mr. Naser Abdullah Almushayqih (Board member) 4- Mr. Abdulaziz Abdullah Almushayqih (Board member) 5- Mr. Abdulqader Abdullah Almushayqih (Board member) 6- Dr. Khalid Abdulaziz Alsharidah (Board member) 7- Mr. Mosaed Sulaiman Alohali (Board member) 8- Mr. Ibrahim Saeed Almubarak (Board member) 9- Mr. Rakan Mohammed Abunayyan (Board 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- Ibrahim Saeed Almubarak - Chairman of the Audit Committee.
2- Mr. Mosaed Sulaiman Alohali - Chairman of the Nominations and Remuneration Committee.
3- Mr. Rakan Mohammed Abunayyan - Chairman of the Investment Committee. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | attached |
| Attached Documents |  |
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