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Makkah Construction and Development Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Makkah Construction and Development Company is pleased to announce the results of voting on the agenda items of the thirty-seventh Ordinary General Assembly meeting (first meeting) |
| City and Location of the General Assembly's Meeting | Through modern technological means (remotely) at the company’s main headquarters - Makkah |
| Date of the General Assembly's Meeting | 2024-05-29 Corresponding to 1445-11-21 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 43.09 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1- Mr. Saleh Mohamad Awad Binladen (Chairman) 2- Dr. Abdul Raouf Mohamad Manaa (Deputy Chairman) 3- Mr. Hamzah Mohamad Saleh Sayrafi 4- Mr. Ziyad Basam Mohamad Albassam 5- Dr. Ziyad Othman Ibrahim Alhuqayl 6- Mr. Ghassan Yasser Ahmad Shalabi 7- Mr. Mohamad Abdul Kareem Mohamad Elnafe 8- Eng. Hesham Bakr Mufty 9- Mr.Turky Ibrahim Abdulrahman Alqunaibit The following members apologized for not attending due to special circumstances: 1- Mr. Samer Mohamed Eshaq Khawashky 2- Mr. Ibrahim Abdullah Ibrahim Al-Subaie |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Mr. Saleh Muhammad Awad Bin Laden (The head of the Executive Committee and head of the Investment Committee) 2- Mr. Mohammed Abdul Karim Al-Nafi (The head of the Audit Committee) 3- Mr. Hamza Muhammad Saleh Serafi (The head the Social Responsibility Committee) 4- Mr. Ghassan Yasser Ahmed Shalabi (The head of the Remuneration and Nominations Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | attached |
| 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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