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Abdulmohsen Alhokair Group for Tourism and Development Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Abdulmohsen Alhokair Group for Tourism and Development Announces the Results of the Extraordinary General Assembly Meeting, (First Meeting) at 20:00 pm on Thursday 9/10/1445 AH corresponding to 18/ 04/2024 AD through modern technology. |
| City and Location of the General Assembly's Meeting | Through means of modern technology |
| Date of the General Assembly's Meeting | 2024-04-18 Corresponding to 1445-10-09 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 57.10% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following board members: Mr. Omar bin Abdulaziz Al-Jalal (Vice Chairman of the Board of Directors) Mr. Sami bin Abdul Mohsen Al Hokair (Managing Director) Mr. Bandar bin Khaled Al Hokair Mr. Faisal bin Muhammad Amin Shaker Mr. Iyad bin Abdul Rahman Al-Bunyan Mr. Khaled Anib Who has apologized for attending: Mr. Majid bin Abdul Mohsen Al Hokair (Chairman of the Board of Directors) Mr. Raed bin Abdulaziz Abu Zinada. Mr. Ramzi Kanaan Abu Khadra |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Ayad bin Abdulrahman albanyan (Chairman of the Nominations and Remunerations Committee) Mr. Sami bin Abdul Mohsen Al Hokair (Chairman of the Executive Committee) Who has apologized for attending: Mr. Ramzi Kanaan Abu Khadra (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1.Approval on Amending Article (14) of the article of association related to (composition of the board Director) 2.Approval on Amending Article (50) of the article of association related to (distribution of profits). 3.Approval on the election of the following members of the board of Directors from among the candidates for the next session, which begins on 19/04/2024.Its duration is 4 years and ends on 18/04/2028). 1.Mr. Fahad Mohammed Saleh Al-Obailan 2.Mr. Sami Abdulmohsin al Hokair 3.Mr. Faisal Mohammed Al Malik 4.Mr. Salem Ali Mohammed Alshahrani 5.Mr. Nabil Daoud Al-Hoshan 6.Mr. Mishal Ibrahim Suleiman Al-Shenaifi 7.Mr. Yanal Mwafaq Sadeq Soudi |
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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