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Saudi Public Transport Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Saudi Public Transport Company (SAPTCO) Announces the results of the Ordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Through modern technology means and from the SAPTCO’s office in Riyadh (using Tadawulaty system). |
| Date of the General Assembly's Meeting | 2024-08-25 Corresponding to 1446-02-21 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 29.20% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members were attended the meeting: 1. HE Musad Bin Abdulaziz Aldawood (Chairman of the Board of Directors). 2. Mr. Turki Bin Mosaed Almubarak. (Vice Chairman) 3. Eng. Khalid Bin Abdullah ALHOGAIL 4. Dr. Saud Bin Mohammed Alnimir. 5. Mr. Yaser Bin Sulaiman Aldawood 6. Mr. Walid Bin Abdurahman Alhabib. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Mr. Alaa Bin Abdullah Alfadda (Chairman of the Audit Committee). 2. Dr. Saud Bin Mohammed Alnimir (Chairman of the Investment and Strategy Committee). 3. Mr. Walid Bin Abdurahman Alhabib (Chairman of the Remuneration & Nomination Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1.Approval of the Board of Directors members election, from among the candidates for the next term, which begins on January 01, 2025 AD, which is for three years period ending on December 31, 2028 AD, They are as follows: - Eng. Khaled Bin Abdullah Al-Hoqail. - Mr. Baker Bin Abdulrhamn Almuhana. - Mr. Walid Bin Abdurahman Alhabib. - Mr. Yaser Bin Sulaiman Aldawood. - Dr.Saud Bin Mohammed Alnimir. - Mr. Fadi Bin Saleh Al-Buhairan. - Mr. Adel bin Abdulaziz Al Shadi 2. Approval of amendments to the Remuneration and Nominations Committee Charter. 3.Approval of amendments to the Audit Committee Charter. |
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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