Element List |
Explanation |
Introduction |
The Board of Directors of the Saudi Industrial Investment Group is pleased to announce the results of its Extraordinary General Assembly’s Meeting which includes Company Capital reduction (first meeting), which was held at 6:30 pm on Wednesday 23-11-1446 H (corresponding to 21-5-2025G), remotely and online using the Tadawulaty platform. |
City and Location of the Extraordinary General Assembly's Meeting |
The meeting was held Online from SIIG Headquarter in Riyadh, Hitten area. |
Date of the Extraordinary General Assembly's Meeting |
2025-05-21 Corresponding to 1446-11-23 |
Time of the General Assembly’s Meeting |
18:30 |
Percentage of Attending Shareholders |
58.82% |
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees |
All the following members of the Board of Directors attended: 1. Eng. Khalil Ibrahim Alwatban (Chairman). 2. Dr. Saad Saleh Alrwaite (Vice-Chairman). 3. Mr. Sulaiman Abdulrahman Algwaiz (Board member). 4. Mr. Said Abdullatif AlHadrami (Board Member) 5. Mr. Abdullah Ahmed AlShehri (Board Member) 6. Mr. Eyad Abdulrahman AlHusain (Board member). 7. Mr. Abdulrahman Saleh Alismail (Board member). |
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf |
Committee Chairmen attend: - Eng. Khalil Ibrahim Alwatban (Executive and Investment Committee Chairman). - Dr. Saad Saleh Alrwaite (Audit Committee Chairman, and Nomination and Remuneration Committee Chairman). - Mr. Eyad Abdulrahman AlHusain (Governance, Risk and Sustainability Committee Chairman). |
Voting Results on the Items of the General Assembly's Meeting Agenda's |
Attached |
Additional Information |
We would like to acknowledge to the shareholders, and in accordance with the statutory procedures for capital reduction, SIIG's share will be suspended for two working days starting today, Thursday, May 22, 2025 |
Attached Documents |
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