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National Company for Learning and Education Announces the Results of the Ordinary General Assembly Meeting, (First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | National Company for Learning & Education (NCLE) announces the results of the Ordinary General Assembly meeting (First Meeting) which held after the quorum was secured |
| City and Location of the General Assembly's Meeting | The General Assembly meeting was held remotely via modern technology |
| Date of the General Assembly's Meeting | 2024-02-26 Corresponding to 1445-08-16 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 78.92% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | All board members attended the meeting as follows: - MR. Khaled bin Mohammed Al Khudair (Chairman of the Board) -MR. Ibrahim bin AbdelRahman Alderei (Vice Chairman) -MR. Abdullaziz bin Hamoud Al-Thiab (Board Member) - MR. Abdullaziz bin Mohammed Al-Swailem (Board Member) -MR. Saad bin Abdulaziz Al-Hoqail (Board Member) -MRS. Nawal bint Mohammed Al-Ghunaiman (Board Member) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | All chairmen of the committees attended the meeting as follows: - MR. Mohammed bin Farhan bin Nader (Chairman of Audit Committee) - MR. Abdullaziz bin Hamoud Al-Thiab (Charmin of Nomination and Remuneration Committee) -MR. Khaled bin Mohammed Al Khudair (Chairman of Investment Committee) -MR. Ibrahim bin Abdel Rahman Alderei (Chairman of Governance Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1-Approving to appoint BDO Dr. Mohammed Al Amri & Partners as the Company’s auditor among the candidates to examine, review and audit the financial statements for the third quarter of the fiscal year 2023/2024 G, the fiscal year ending on 31 August 2024 G, and the first and second quarters of the fiscal year 2024/2025, and determining their fees. 2- Approving the election of the board of directors’ members among the candidates for the next session, which begins on 28/02/2024 G for a period of three years ending on 27/02/2027 G, and they are: - MR Ibrahim bin AbdelRahman Alderei - MR Khaled bin Mohammed Al Khudair - MR Abdullaziz bin Hamoud Al-Thiab - MR Abdullaziz bin Mohammed Al-Swailem - MR Mohammed bin Ibrahim Mohammed Al Khudair - MR Mohammed bin Khaled Mohammed Al Khudair 3- Approving on delegating the Board of Directors (elected for the next session) with the authority of the Ordinary General Assembly relating to the permission mentioned in paragraph (1) of Article (27) of the Companies Law, for one year from the consent date of the General Assembly or until the end of the Board of Directors session (Elected for the next session) whichever is earlier, in accordance with the implementing regulation of the companies law relating to listed joint stock companies. |
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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