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AYYAN Investment Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Ayyan Investment Company is pleased to announce to its ‎ shareholders the results of the Ordinary ‎General Assembly (first meeting), which ‎was held at 18:30 on Tuesday, 29-11-1446 H corresponding to 27-05-2025 G. |
| City and Location of the General Assembly's Meeting | Through modern technology means at Head Office, Al-Khobar City |
| Date of the General Assembly's Meeting | 2025-05-27 Corresponding to 1446-11-29 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 54.09 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The names of the members of the board of directors attending the Meeting : 1. Mr. Faisal Abdullah Mohammed Al-Qahtani 2. Mr. Abdulaziz bin Abdulrahman bin Abdullah Al Shaikh 3. Mr. Abdulaziz Majed Abdullah Al-Kassabi 4. Mr. Waleed Amer Abdulrahman Al-Rumaih 5. Mr. Mohammed Abdullah Abdulaziz Al-Mansour 6. Mr. Ahmed Abdullah Abdulaziz Al-Khayyal 7. Mr. Ayham Mohammed Abdullah Al-Yousef |
| 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. Faisal Abdullah Mohammed Al-Qahtani (Chairman of the Investment and Follow-up Committee). 2. Mr. Waleed Amer Abdulrahman Al-Rumaih (Chairman of the Audit Committee). 3. Mr. Mohammed Abdullah Abdulaziz Al-Mansour (Chairman of the Nominations and Remunerations 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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