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Takween Advanced Industries Co. Announces the Results of the Seventeenth Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Takween Advanced Industries Company announces the results of the Seventeenth Ordinary General Assembly Meeting (First Meeting), which was held on Wednesday, 17 December 2025, corresponding to 26/06/1447H, at 6:30 p.m., through modern technology means. |
| City and Location of the General Assembly's Meeting | City: Al Khobar – Via Modern Communication Technology |
| Date of the General Assembly's Meeting | 2025-12-17 Corresponding to 1447-06-26 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 54.47 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | With the attendance of the following Board members: 1- Mr. Abdulmohsen Mohammed Al-Othman – Chairman of the Board 2- Mr. Saleh Hassan Al-Afaleq – Vice Chairman of the Board 3- Mr. George Antonious Abraham – Board Member 4- Eng. Abdulaziz Mohammed Al-Othman – Board Member 5- Mr. Khalid Nasser Al-Muammer – Board Member 6- Mr. Hassan Essam Kabbani– Board Member 7- Mr. Amar Zahid – Board Member |
| 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. Saleh Hassan Al-Afaleq -Audit Committee Chairman 2- Mr. Khalid Nasser Al-Moammar -Nomination and Remuneration committee Chairman 3- Mr. George Antonius Abraham - Executive Committee Chairman |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approval of the election of the Board of Directors’ members from among the candidates for the upcoming term (the Sixth Term), which shall commence as of 21 January 2026 for a period of four Gregorian years, ending on 20 January 2030, (according to the order of voting results), as follows: 1- Mr. Abdulmohsen Mohammed Al-Othman 2- Eng. Abdulaziz Mohammed Al-Othman 3- Mr. George Antonios Abraham 4- Mr. Khaled Nasser Al-Muammar 5- Mr. Saleh Hassan Al-Afaleq 6- Mr. Hassan Essam Kabbani 7- Mr. Amar Zahid |
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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