Miahona Co. announces the Results of the 1st Ordinary General Assembly (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Miahona Co. is pleased to announce the results of the 1st Ordinary General Assembly Meeting after satisfying the required statutory quorum for the meeting as per the Company’s bylaws |
| City and Location of the General Assembly's Meeting | The Ordinary General Assembly meeting was held via means of modern technology |
| Date of the General Assembly's Meeting | 2025-05-08 Corresponding to 1446-11-10 |
| Time of the General Assembly’s Meeting | 18:45 |
| Percentage of Attending Shareholders | 71.99% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. Khaled Abdullah Rashid Abunayyan (Chairman)
2. Omar Mohamed Nabil Mohamed Al Midani (Vice Chairman) 3. Thamer Saud Ismail Al Sharhan 4. Sultan Samir Saeed Joudieh 5. Ali Ayub 6. Scott James McGuigan 7. Khalid Ibrahim Saad Al Rabiah 8. David Raoul Alexandre |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Sultan Samir Saeed Joudieh (Chairman of the Executive Committee)
2. Thamer Saud Ismail Al Sharhan (Chairman of the Nominations and Remunerations Committee) 3. Khalid Ibrahim Saad Al Rabiah Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | All items on the General Assembly Meeting agenda were approved by a majority of votes |
| Attached Documents |  |
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