The Board of Directors of Alqemam for Computer Systems Co. is pleased to announce the results of the Ordinary General Assembly Meeting, ( First Meeting ).
City and Location of the General Assembly's Meeting
The General Assembly Meeting was conducted via technologies using Tadawulaty system from company’s headquarters located in Unaizah
Date of the General Assembly's Meeting
2023-06-05 Corresponding to 1444-11-16
Time of the General Assembly's Meeting
18:30
Percentage of Attending Shareholders
79.49607%
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 following members of the board of directors:
1- Mr. Wasel Abdullah Al-Wasel (Chairman of the Board of Directors)
2- Mr. Abdullah Yahya Al-Sulaim (Vice Chairman of the Board of Directors)
3- Mr. Anas Abdulrahman Al-Qarawi
4- Mr. Fawaz Abdulrahman Al-Aql
5- Mr. Turki Ibrahim Al-Turki
6- Mr. Essam Hamad Al-Hudaybi
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf
The meeting was attended by the Chairman of the Audit Committee, Mr. Turki Ibrahim Al-Turki
Voting Results on the Items of the General Assembly's Meeting Agenda's
Attached
Additional Information
For inquiries, please contact Investor Relations:
- Phone: [00966509789995]
- Email: [investor-relations@alqemam.com.sa]
Attached Documents
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