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View United Real Estate Development Company announces the results of the (Extraordinary) General Assembly Meeting (First Meeting)
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1445/12/20 26/06/2024 08:04:17
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of View United Real Estate Development Company is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Riyadh - through modern technology |
| Date of the General Assembly's Meeting | 2024-06-25 Corresponding to 1445-12-19 |
| Time of the General Assembly’s Meeting | 20:30 |
| Percentage of Attending Shareholders | 96.17% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting of the General Assembly was attended by the following members of the Board of Directors: 1- Mr. Ahmed bin Bajad Al-Harbi (Chairman of the Board of Directors) 2- Mr. Mohammed bin Ebrahim Al Dawood (Vice Chairman) 3- Mr. Mohammed bin Abdullah Al-Bassam (Member of the Board of Directors) 4- Mr. Zaher bin Abdullah Al-Hajjaj (Board Member) 5- Mr. Loay Hussain (Board Member & CEO) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The meeting of the Assembly was attended by the chairmen of the following committees: Mr. Zaher bin Abdullah Al-Hajjaj (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | attachment |
| 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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