Knowledge Net Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | KnowledgeNet Company is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting), which was held after the quorum required for the first meeting was met. The meeting took place at 6:40 PM on Monday, 05/01/1447H, corresponding to 30/06/2025G, via modern technological means. |
| City and Location of the General Assembly's Meeting | The assembly was held from the company's headquarters in Riyadh (remotely) through modern technological means. |
| Date of the General Assembly's Meeting | 2025-06-30 Corresponding to 1447-01-05 |
| Time of the General Assembly’s Meeting | 18:40 |
| Percentage of Attending Shareholders | 60.24 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the members of the Board of Directors, namely:
1. Mr. Mohammed Ibrahim Al-Mansour – Chairman of the Board 2. Mr. Khalid Abdulrahman Al-Mousa – Vice Chairman of the Board 3. Mr. Mohammed Ahmed Attia – Managing Director and Board Member 4. Mr. Raad Abdulaziz Al-Abdulqader 5. Mr. Abdulrahman Yahya Al-Yahya |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Ibrahim Mohammed Al-Saif – Chairman of the Audit Committee
Mr. Mohammed Zakaria Saleem Mr. Mohammed Omar Al-Kharashi |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attachment |
| Additional Information | RSM was appointed as the Company’s external auditor from among the nominated candidates to examine, review, and audit the financial statements of the Company and its subsidiaries for the first half and the annual financial statements for the fiscal year 2025. The audit fees were set at SAR 480,000. |
| Attached Documents |  |
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