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Keir International Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Keir International is pleased to announce the results of the Extraordinary General Assembly meeting (first meeting), which was held at 7:10 pm on thursday on 02-12-1444 AH corresponding to 20-06-2023 AD after the completion of the legal quorum for the convening of the Extraordinary General Assembly meeting. according to the company's articles of associatio |
| City and Location of the General Assembly's Meeting | The meeting was held (by means of modern technology) |
| Date of the General Assembly's Meeting | 2023-06-20 Corresponding to 1444-12-02 |
| Time of the General Assembly's Meeting | 19:10 |
| Percentage of Attending Shareholders | 61.77% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following members of the Board of Directors attended: 1- Mr. Mohammad bin Ali Al Dhalaan 2- Dr. Mamdouh bin Farouq Ghazzawi 3- Mr. Ibrahim bin Mohammed Al Harabi 4- Mr. Suleiman bin Nasser Al-Salami 5- Mr. Yazid bin Abdullah Al-Mahmoud 6- Mr. Ali bin Muhammad Al-Dhalaan |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Mr. Muhammad bin Ali Al-Dhalaan (Chairman of the Board of Directors - Chairman of the First Committee) 2- Mr. Yazeed bin Abdullah Al-Mahmoud (Chairman of the Remuneration and Nominations Committee) 3- Mr. Ibrahim Mohammed Al Harabi (Chairman of the Audit Committee) 4- Mr. Khalid bin Mohammed Al-Khowiter (Member of the Audit Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attachment |
| Additional Information | N/A |
| 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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