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Abdulmohsen Alhokair Group for Tourism and Development Announces the Results of the Ordinary General Assembly Meeting, (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Abdulmohsen Alhokair Group for Tourism and Development Announces the Results of the Ordinary General Assembly Meeting, (First Meeting) Which was held at 20:15 pm on Tuesday 19/12/1445 AH corresponding to 25/ 06/2024 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 | 2024-06-25 Corresponding to 1445-12-19 |
| Time of the General Assembly’s Meeting | 20:15 |
| Percentage of Attending Shareholders | 52.81% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Attendance: Mr. Sami bin Abdul Mohsen Alhokair (Chairman of the Board of Directors). Mr. Faisal bin Mohammed Al Malik (Vice Chairman of the Board of Directors). Mr. Fahd bin Mohammed bin Saleh Al Obailan. Mr. Yanal bin Muwaffaq bin Sadiq Al Saudi. Mr. Nabil bin Dawood bin Sulaiman Al Hoshan. Mr. Salem bin Ali bin Mohammed Al Shahrani. Mr. Mishaal bin Ibrahim Sulaiman Al Shenaifi. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Sami bin Abdul Mohsen Al Hokair (Chairman of the Executive Committee) Mr. Yanal bin Muwaffaq bin Sadiq Al Saudi (Chairman of the Audit Committee) Mr. Nabil bin Dawood bin Suleiman Al Hoshan (Chairman of the Nominations and Remuneration Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | As 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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