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Kingdom Holding Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Kingdom Holding Company is pleased to announce to the shareholders of Kingdom Holding Company the result of the Extraordinary General Assembly Meeting (the first meeting), which was held on Tuesday 23-09-1445 AH corresponding to 02-04-2024 AD at 9:00 pm, through modern technology using Tadawulaty. |
| City and Location of the General Assembly's Meeting | Kingdom Holding Company’s Headquarter, Riyadh- via modern technology. |
| Date of the General Assembly's Meeting | 2024-04-02 Corresponding to 1445-09-23 |
| Time of the General Assembly’s Meeting | 21:00 |
| Percentage of Attending Shareholders | 95.46% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following board members attended the Extraordinary General Assembly Meeting: 1. HRH Prince AlWaleed Bin Talal Bin Abdulaziz AlSaud (Chairman of the Board) 2. Dr. Lama Abdulaziz AlSuliman (Vice Chairperson, Member of Nomination and Remuneration Committee) 3. Eng. Talal Ibrahaim AlMaiman (Board Member and CEO) 4. Abdulmajid Ahmed Al-Haqbani (Board Member) 5. Sarmad Zok (Board Member) 6. Adel Abdulaziz AlAbdulsalam (Board Member) 7. Hisham Sulaiman Alhabib (Board member, Chairman of Nomination and Remuneration Committee) 8. Reem Mohammed Assad (Board member, member of Audit Committee, and Member of Nomination and Remuneration Committee) |
| 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 Chairman of the committees attended the Extraordinary General Assembly Meeting: 1- HRH Prince AlWaleed Bin Talal Bin Abdulaziz AlSaud (Chairman of Investment committee) 2- Dr. Khalid AlSouhaim (Chairman of Audit Committee). 3- Hisham Sulaiman Alhabib (Chairman of Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- Approved on the amendment of the Company's bylaws in accordance with the new Companies Law and rearranging the bylaws’ articles and their numbering in line with the proposed amendments. 2- Approved on the amendment of Article 17 of the Company’s bylaws relating to (the Composition of the Board of Directors) by increasing the number of members to the board of directors from 8 members to 9 members. |
| Additional Information | For any inquiries, please contact the Investor Relations Department Telephone: 011 2111111 Email: IR@kingdom.com.sa |
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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Net Change 0.23 (+2.82%)
Value Traded (Sar) 4,240,635.02
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