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Zamil Industrial Investment Company Announces the Results of the General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Zamil Industrial Investment Company is pleased to announce the results of the General Assembly Meeting (First Meeting), which was held virtually at 19:00 on Wednesday, 27 Shawwal 1444 AH, corresponding to 17 May 2023, after securing the required quorum. |
| City and Location of the General Assembly's Meeting | Company headquarters in Dammam First Industrial City – virtually |
| Date of the General Assembly's Meeting | 2023-05-17 Corresponding to 1444-10-27 |
| Time of the General Assembly's Meeting | 19:00 |
| Percentage of Attending Shareholders | 45.13% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board Members attended the meeting: 1- Mr. Abdulla Mohammed Abdulla Al Zamil (Chairman), 2- Mr. Bander Abdulrahman Abdullah Al Zamil (Vice Chairman), 3- Mr. Mohammad Sulaiman Mohammad Al Harbi, 4- Mr. Khalid Mohammed Saleh Al Fuhaid, 5- Mr. Adel Saleh Mohsen Al Ghassab, 6- Mr. Saud Ghasan Ahmed Al-Sulaiman. Mr. Sattam Abdulaziz Abdullah Al Zamil, board member apologized for not attending the meeting. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committee Chairmen attended the meeting: 1. Mr. Adel Saleh Mohsen Al Ghassab, (Remuneration and Nomination Committee Chairman). 2. Mr. Mohammad Sulaiman Mohammad Al Harbi (Audit Committee Chairman). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 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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