Bena Steel Industries Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of BENA STEEL INDUSTRIES Company is pleased to announce the results of the Ordinary General Assembly Meeting (first meeting), which was held at the company’s headquarters in Dammam at 7:00 on Wednesday, 22/12/1446 AH corresponding to 18/06/2025 AD, via modern technology (remotely). This was after the legal quorum required for the validity of the meeting was achieved. |
| City and Location of the General Assembly's Meeting | The company's main headquarters is in Dammam, using modern technology "remotely". |
| Date of the General Assembly's Meeting | 2025-06-18 Corresponding to 1446-12-22 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 77.3672 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Chairman and all members of the Board of Directors attended the General Assembly meeting:
1. Mr. Khalid Mohammad AlBawardi (Chairman of the Board of Directors) 2. Mr. Mosaed AbdulRahman AlBawardi (Vice Chairman of the Board of Directors) 3. Mr. Sami AbdulRahman AlBawardi (Member of the Board of Directors) - (Chairman of the Nominations, Remunerations) 4. Mr. Mohammad Ali Al-Hawqal (Member of the Board of Directors) |
| 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. Waleed Yousef E Alkhaldi (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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