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Saudi Lime Industries Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Saudi Lime Industries Company announces the results of the ordinary general assembly’s meeting (first meeting) which held on Sunday 14/12/1444, corresponding to 02/07/2023 at 06:30 pm. |
| City and Location of the General Assembly's Meeting | By means of modern technology in the company’s head office in Riyadh city. |
| Date of the General Assembly's Meeting | 2023-07-02 Corresponding to 1444-12-14 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 42.86% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board Members have attended the meeting: 1- Mr. Abdulaziz Majid Al-Kassabi (Chairman). 2- Mr. Abdulaziz Tariq Al-Bassam. 3- Mr. Saud Khaled Al Maghames. The following members were absent from the meeting: 1- Mr. Hamad Mohammed Al-Saad (Deputy Chairman) 2- Mr. Adel Subih Al-Subih. 3- Mr. Bader Saleh Al-Essa. 4- Mr. Abdul Majeed Hamad Al Jomaih. |
| 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 committee chairs were present: Mr. Abdulaziz Al-Bassam - Chairman of Nominations and Compensation Committee -Member of Audit Committee. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- Approve the appointment of the following Board Members, from among the nominated candidates for the coming cycle, which starts on 21/07/2023, for three years, and expires on 20/07/2026. The appointed Board Members are: - Mr. Abdulaziz Majed Alkassabi. - Mr. Abdulaziz Tariq Albassam. - Dr. Adel Subih Al-Subih. - Mr. Hamad Mohammed Abdullah Al-Saad. - Mr. Saud Abdulaziz Aljomaih. - Mr. Bader Saleh Al-Essa. - Mr. Fahad Musaid Al-Rasheedi. |
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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