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Amlak International Finance Co. announces the results of the Ordinary General Assembly meeting (First meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Amlak International Finance Company is pleased to announce the results of the Ordinary General Assembly meeting (First meeting) |
| City and Location of the General Assembly's Meeting | The Ordinary General Assembly meeting was held by means of modern technology |
| Date of the General Assembly's Meeting | 2026-01-05 Corresponding to 1447-07-16 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 54.01% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the below named board members: - Mr. Abdullah bin Ibrahim Al Howaish (Chairman) - Mr. Amr bin Mohammed Kamel (Vice Charmin) - Mr. Khalid bin Abdul Aziz Al Rayes - Mr. Majid bin Abdulghani Faqih - Mr. Mohammed bin Abdul Aziz Alshaya - Mr. Jameel bin Abdullah Almolhem - Mr. Abdullah bin Turki Alsudairy (managing directors) and no one is absent. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | - Mr. Abdullah bin Ibrahim Al Howaish (Chairman of Executive Committee) - Mr. Majid bin Abdulghani Faqih (Chairman of Risk Committee) - Mr. Amr bin Mohammed Kamel (Chairman of Nominations and Remunerations Committee) - Mr. Mohammed bin Abdul Aziz Alshaya (Chairman of Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- Approval on the election of two Board members to fill the vacant seats from among the nominees for the current term, which commenced on 04/06/2024 and ends on 03/06/2027. The following members have been elected: 1. Abdulmajed Abdulaziz Almashal (Non-executive) 2. Ahmad Abdulmohsen Alremaih (Independent)) 2- Approval on amending Social Responsibility Policy. |
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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Last Price 10.13
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Value Traded (Sar) 1,565,114.44
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