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Zamil Industrial Investment Company Announces the Results of the Extraordinary General Assembly Meeting (Second Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Zamil Industrial Investment Company is pleased to announce the results of the Extraordinary General Assembly Meeting (second Meeting), which was held virtually at 19:30 on Thursday, 15 Dhul-Qa’dah 1445 AH, corresponding to 23 May 2024, after securing the required quorum. Due to the lack of a quorum in the first meeting, the second meeting was held an hour after the time scheduled for the first meeting, where the quorum was complete and the percentage of attendance ((virtually) amounted to 50.01% of the company’s total shares. |
| City and Location of the General Assembly's Meeting | Company headquarters in Dammam First Industrial City – virtually |
| Date of the General Assembly's Meeting | 2024-05-23 Corresponding to 1445-11-15 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 50.01% |
| 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 meeting: 1- Mr. Abdulla Mohammed Abdulla Al Zamil (Chairman), 2- Mr. Bander Abdulrahman Abdullah Al Zamil (Vice Chairman), 3- Mr. Khalid Mohammed Saleh Al Fuhaid, 4- Mr. Adel Saleh Mohsen Al Ghassab, 5- Mr. Sattam Abdulaziz Abdullah Al Zamil 6- Mr. Saud Ghasan Ahmed Al-Sulaiman. |
| 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 Chairmen attended the meeting: 1. Mr. Adel Saleh Mohsen Al Ghassab, (Remuneration and Nomination Committee Chairman). 2. Mr. Khalid Mohammed Saleh Al Fuhaid (Audit Committee Chairman). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | See 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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