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Saudi Arabian Mining Company (Ma’aden) Announces the Results of the 15th Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Saudi Arabian Mining Company (Ma’aden) is pleased to announce the results of the 15th Ordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Through modern technology means from the Company’s office in Riyadh (using Tadawulaty system). |
| Date of the General Assembly's Meeting | 2023-09-25 Corresponding to 1445-03-10 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 75.63% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attend the meeting: 1) H.E. Yasir bin Othman AlRumayyan (Chairman) 2) Dr. Abdulaziz bin Saleh AlJarbou (Vice Chairman) 3) H.E. Suliman bin Abdulrahman AlGwaiz 4) Mr. Richard O’Brien 5) Ms. Sofia Bianchi 6) Mr. Abdallah bin Saleh bin Juma’ah 7) Mr. Robert Wilt 8) Dr. Mohammed bin Yahya AlQahtani 9) Eng. Nabilah bint Mohammed AlTunisi 10) Dr. Ganesh Kishore Apologies of not attending the meeting have been received from: 1) H.E. Eng. Khalid bin Saleh AlModaifer |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Chairman of Audit Committee: H.E. Suliman bin Abdulrahman AlGwaiz Chairman of Executive Committee: Mr. Richard O’Brien Chairman of Remuneration and Nomination Committee: Dr. Abdulaziz bin Saleh AlJarbou Chairman of Safety & Sustainability: Mr. Abdallah bin Saleh bin Juma’ah |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Approve the election of the Board of Directors from among the candidates for the next term, which begins on 25/10/2023 for a period of three years, ends on 24/10/2026, elected Board members are: 1) H.E. Yasir bin Othman AlRumayyan 2) H.E. Eng. Khalid bin Saleh Almodaifer 3) Mr. Richard O’Brien 4) Ms. Sofia Bianchi 5) Dr. Ganesh Kishore 6) Dr. Mohammed bin Yahya AlQahtani 7) Mr. Robert Wilt 8) H.E. Ahmed Abdulaziz Alhakbani 9) Mr. Abdallah bin Saleh bin Juma’ah 10) Eng. Nabilah bint Mohammed AlTunisi 11) Dr. Manar Moneef Almoneef 2. Approve the formation of the Audit Committee for the new term, which begins on 25/10/2023 until the end of the term on the date of 24/10/2026 and on its role, responsibilities, processes and the remuneration of its members, candidates are: 1) H.E Eng. Khalid bin Saleh Almodaifer (Non-Executive) 2) Mr. Mike Cheng (Non-board director) 3) Dr. Manar Almoneef (Independent) |
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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