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Tourism Enterprise Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Tourism Enterprises Company (Shams) announces the results of the Extraordinary General Assembly meeting (second meeting), which was held at 7:30 pm on Thursday 26/10/2023 through modern technology, an hour after the appointment The first meeting for lack of a quorum required for the first meeting. |
| City and Location of the General Assembly's Meeting | Khobar city -Via modern technology |
| Date of the General Assembly's Meeting | 2023-10-26 Corresponding to 1445-04-11 |
| Time of the General Assembly's Meeting | 20:00 |
| Percentage of Attending Shareholders | 23.51% |
| 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 Members of the Board: Mr. Abdul Ilah bin Nasir Al Zarah as the Chairman of the Board. Eng. Abdullah bin Omar Al-Suwailem - the Vice Chairman and Managing Director. Mr. Khaled bin Munif Al-Soor . Mr. Fahd bin Abdullah Al Samih . Mr. Rashid bin Sulaiman Al-Rasheed . Mr. Ahmad bin Abd Al-Latif Al-Barrak Mr. Faisal bin Mohamed Al Harbi. |
| 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 heads of the committees: Mr. Abdul Ilah Nasir Al Zarah - Chairman of the Development and Investment Committee. Mr. Fahd Abdullah Al Samih - Chairman of the Nominations and Remunerations Committee. Mr. Rashid bin Sulaiman Al-Rasheed - Chairman of the audit committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | First item: Voting to elect members of the Board of Directors from among the candidates for the next session, which begins on 28-05-2024 and lasts for four years, ending on 27-05-2028. The result of the vote was the election of the following gentlemen to membership in the Board of Directors: - Mr. Rashid bin Sulaiman bin Rashid Al-Rasheed - Engineer/ Abdullah bin Omar bin Abdulaziz Al-Suwailem - Mr. Khalid bin Abdulaziz bin Abdulrahman Al Bawardi - Mr. Wael bin Saad bin Abdulaziz Al-Rashed - Mr. Badr bin Hamad bin Abdullah Al-Qadi - Mr. Ziyad bin Ibrahim bin Abdullah Al-Afaliq - Mr. Wael bin Abdul Rahman bin Hamad Al-Bassam |
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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