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Seera Group Holding Announces the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )

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SEERA
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1445/11/25     02/06/2024 07:50:03

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Introduction Seera Group Holding Board of Directors is pleased to announce the results of the extraordinary general assembly meeting (Second meeting) which was held at 8:30 PM on Thursday 22/11/1445AH, 30/05/2024 AD, through modern technology tools.
City and Location of the General Assembly's Meeting Riyadh- Head Office - Through the modern technology tools
Date of the General Assembly's Meeting 2024-05-30 Corresponding to 1445-11-22
Time of the General Assembly’s Meeting 20:30
Percentage of Attending Shareholders 33.59%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees All the following board members have attended the meeting:

1. Eng. Mohammed Saleh Alkhalil (Chairman)

2. Mr. Ahmed Samer Hamdi Alzaaim (Vice Chairman)

3. Mr. Abdulaziz Saleh Alrebdi

4. Mr. Ibrahim Abdulaziz Alrashed

5. Mr. Abdullah Nasser Aldawood (Managing Director)

6. Mr. Hamza Othman Khushaim

The board member Mr. Eid Faleh Alshamri was absent from 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 1. Eng. Mohammed Saleh Alkhalil - Chairman of the Executive Committee

2. Mr. Abdullah Abdulrahman Alayadhi - Chairman of Audit Committee

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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