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Takween Advanced Industries Co. Announces the Minutes of the 15th Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Takween Advanced Company announces the Minutes of the 15th Ordinary General Assembly Meeting (First Meeting) scheduled at 07:00 p.m. on Sunday 05-05-2024 corresponding to 26-10-1445, through the online conference |
| City and Location of the General Assembly's Meeting | Al-Khobar - Online Conference |
| Date of the General Assembly's Meeting | 2024-05-05 Corresponding to 1445-10-26 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 61.79% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The Following Board Members Attended the Meeting: 1- Mr. Abdulmohsen Mohammed Al-Othman – The Chairman of the Board 2- Mr. Saleh Hassan Al-Afaleq -Deputy Chairman 3- Mr. George Antonius Abraham -Board Member 4- Mr. Khalid Nasser Al-Moammar - Board Member 5- Mr. Amar Zahid - Board Member The Board of Director Member Mr. Hassan Esam Kabbani , apologized for not attending the meeting. |
| 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. Saleh Hassan Al-Afaleq -Audit Committee Chairman 2- Mr. Khalid Nasser Al-Moammar -Nomination and Remuneration committee Chairman 3- Mr. George Antonius Abraham - Executive Committee Chairman |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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