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SAL Saudi Logistics Services Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board Members of SAL Saudi Logistics Services Company are pleased to announce the results of the Extraordinary General Assembly’s Meeting (first meeting). |
| City and Location of the General Assembly's Meeting | SAL Headquarters in Jeddah through means of modern technology |
| Date of the General Assembly's Meeting | 2024-06-27 Corresponding to 1445-12-21 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 77.10509% |
| 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 Board Members: 1. Fawaz Mohammed Al Fawwaz (Chairman) 2. Mohammad Abdullah Abunayyan (Vice Chairman) 3. Rasheed Abdulrahman Al Rasheed 4. Faisal Saad Al Bedah 5. Rayan Mustafa Qutub 6. Olivier Philippe Auguste Bijaoui 7. Fahad Abdullah Hussain Moussa 8. Ibraheem Adel Ibraheem Sheerah The following Board Member was unable to attend: Ahmed Abdulaziz Al Wassiah |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | • Zaid Abdulrahman Al Gwaiz (Chairman of the Audit Committee) • ¬ Rayan Mustafa Abdulwahab Qutub (Chairman of the Nomination and Remuneration Committee) • ¬ Mohammad Abdullah Abunayyan (Chairman of the Executive Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | NA |
| 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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Value Traded (Sar) 24,863,214.1
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