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International Human Resources Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the International Company for Human Resources is pleased to announce the results of the Ordinary General Assembly meeting (first meeting) held on Wednesday, 12/20/1445 AH, corresponding to 06/26/2024 AD, after the quorum required for the validity of the assembly’s convening has been completed. |
| City and Location of the General Assembly's Meeting | The company's main headquarters is in Riyadh, using modern technology. |
| Date of the General Assembly's Meeting | 2024-06-26 Corresponding to 1445-12-20 |
| Time of the General Assembly’s Meeting | 19:20 |
| Percentage of Attending Shareholders | %70.683 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following members of the Board of Directors attended the meeting: 1- Mr. Adel bin Muhammad Al-Jarbou (Chairman of the Board of Directors) 2 - Mr. Al-Muhannad bin Khaled Al-Shathri (Deputy Chairman of the Board of Directors) 3 - Mr. Ali bin Ammar Al-Harbi (Managing Director and Member of the Board of Directors) 4 - Mr. Mohammed bin Hazza Al Hazza (Member of the Board of Directors) 5 - Mr. Falah bin Ammar Al-Harbi (Member of the Board of Directors) 6 – Mr. Zaid bin Saad Al Kathiri (Member of the Board of Directors) 7- Mr. Badr bin Khaled Al-Shathri (Member of the Board of Directors) |
| 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 following committee chairs and members: 1- Ali bin Yahya Al Hammam (Chairman of the Audit Committee) 2- Azzam bin Mohammed Al-Alawi (member of the audit committee) 3- Abdulaziz bin Sulaiman Al-Mulhim (member of the audit committee) The Chairman of the Remuneration and Nominations Committee and its following members also attended: 1- Mohammed bin Hazza Al Hazza (Chairman of the Remuneration and Nominations Committee) 2- Khalid bin Hadi Al-Dosari (member of the Remuneration and Nominations Committee) 3- Dalal bin Faleh Al-Qahtani (member of the Remuneration and Nominations Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | According to the attached file |
| Additional Information | In view of the comments made to the Chairman of the Assembly during the Assembly by a number of shareholders present at the Assembly regarding the presence of confusion in their voting process and their desire to correct their vote with regard to the following items: Item No. (7), Item No. (8), Item No. ( 9), Item No. (10), Item No. (11), and given the impossibility of doing so due to the closure of the electronic voting process during the meeting, the Assembly set a period of one year to obtain the Assembly’s approval on the aforementioned items, or to correct the business conditions referred to in the above-mentioned items regarding Transactions with related parties in accordance with Paragraph (B) of Article 67 of the Executive Regulations of the Companies Law for Listed Joint Stock Companies. |
| 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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