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Dar Almarkabah for Renting Cars Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Dar Almarkabah for Renting Cars Company is pleasure to announce the results of the Extraordinary General Assembly (First Meeting( which held on Wednesday 22 Jumada Alawal 1445 H, corresponding to 06 December 2023 at 07:00 PM through the contemporary technology means. |
| City and Location of the General Assembly's Meeting | Dar Almarkabah HQ, Riyadh - via modern technology |
| Date of the General Assembly's Meeting | 2023-12-06 Corresponding to 1445-05-22 |
| Time of the General Assembly's Meeting | 19:00 |
| Percentage of Attending Shareholders | 63.12% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. Mr. Saleh Belal Alzahrani (Chairman) 2. Mr. Eyad Mohammad Bakhsh (Vice Chairman) 3. Mr. Abdulrahman Ibrahim AlHadlaq 4. Mr. Mohammad Hassan Alzahrani 5. Mr. Hassan Belal Alzahrani 6. Mr. Mohammad Faisal Habhab |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Apologized from attending the meeting:- - Mr. Fawzi Abdullah Alzahrani (Chairman of Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Approval of the amendment of Article (3) of the company's bylaws (Company Purpose). 2. Approval of the amendment of Article (24) of the company's bylaws (Powers of the President, Vice President, Managing Director, and Secretary). 3. Approval of the amendment of Article (49) of the company's bylaws (Distribution of Dividends). 4. Approval of the amendment of the Company's Articles of Association in accordance with the new Companies law and rearranging the articles of the Articles of Association and their numbering according to the proposed amendments mentioned. 5. Approval to dismiss the current Board of Directors member, Mr.Iyad Muhammad Amin Bakhsh, based on the request of Ms. Sharifa Moeed Al-Zahrani, who owns more than (10%) of the company’s capital, and the justifications for the request (for failure to comply with the duties of care and loyalty and exploitation of the company’s assets). 6. Approval of policy and procedures for membership in the Board of Directors. |
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) 199,850.17
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