AYYAN Investment Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Ayyan Investment Company is pleased to announce to its shareholders the results of the Ordinary General Assembly (first meeting), which was held at 18:30 on Tuesday, 29-11-1446 H corresponding to 27-05-2025 G. |
| City and Location of the General Assembly's Meeting | Through modern technology means at Head Office, Al-Khobar City |
| Date of the General Assembly's Meeting | 2025-05-27 Corresponding to 1446-11-29 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 54.09 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The names of the members of the board of directors attending the Meeting :
1. Mr. Faisal Abdullah Mohammed Al-Qahtani 2. Mr. Abdulaziz bin Abdulrahman bin Abdullah Al Shaikh 3. Mr. Abdulaziz Majed Abdullah Al-Kassabi 4. Mr. Waleed Amer Abdulrahman Al-Rumaih 5. Mr. Mohammed Abdullah Abdulaziz Al-Mansour 6. Mr. Ahmed Abdullah Abdulaziz Al-Khayyal 7. Mr. Ayham Mohammed Abdullah Al-Yousef |
| 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. Faisal Abdullah Mohammed Al-Qahtani (Chairman of the Investment and Follow-up Committee).
2. Mr. Waleed Amer Abdulrahman Al-Rumaih (Chairman of the Audit Committee). 3. Mr. Mohammed Abdullah Abdulaziz Al-Mansour (Chairman of the Nominations and Remunerations Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | attached |
| Attached Documents |  |
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