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Malath Cooperative Insurance Company announces the results of the Ordinary General Assembly Meeting (Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Malath Cooperative Insurance Company is pleased to announce the results of the Ordinary General Assembly Meeting (Second Meeting), which was convened at 08:00 p.m on Monday 27/10/1445 corresponding to 06/05/2024, through modern technology, and that was after one (1) hour of the scheduled time for the first meeting, due to the non-completion of the quorum at the first meeting, as the attendance percentage in the first meeting was %20.79 |
| City and Location of the General Assembly's Meeting | Malath Cooperative Insurance Co. Headquarter, Riyadh - via modern technology means (Remotely). |
| Date of the General Assembly's Meeting | 2024-05-06 Corresponding to 1445-10-27 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 20.87% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | All Board members attended the meeting: 1.Mr. Bader Ali Al-Ali (Chairman of the Board of Directors). 2.Mr. Muhammad Ali Alammari (Vice Chairman of the Board of Directors). 3.Mr. Mamdouh Saud Al Sharhan 4.Mr. Fawaz Abdul Rahman Al-Hajji 5.Mr. Amr Abdel-Razzaq Al-Nemari 6.Mr. Amr Abdullah bin Shalhoub 7.Mr. Yasser Rashid Al-Rasheed 8.Mr. Abdul Hameed Abdulaziz Al-Ohali 9.Mr. Muhammad Abdullah Aljumaa |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committees Chairpersons attended the meeting: 1.Mr. Bader Ali Al-Ali - (Chairman of the Executive Committee) 2.Mr. Amr Abdel-Razzaq Al-Nemari - (Chairman of the Audit Committee) 3.Mr. Abdul Hameed Abdullah Al-Ohali - (Chairman of the Risk Committee) 4.Mr. Mohammed Abdullah Al-Jumaa (Chairman of the Remuneration and Nominations Committee) 5.Mr. Yasser Rashid Al-Rasheed - (Chairman of the Investment Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | attached |
| Additional Information | The Board of Directors of the Malath Company would like to thank all the respected shareholders for their participation and attendance of the Ordinary General Assembly Meeting (Second Meeting). For any inquiries, please contact the Investor Relations Department through: Tel: 0114168222 Ext.1054 Email: investor.relation@malath.com.sa |
| 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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