IssuerAnnouncementDetailsV2Portlet
Actions
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 announces to its esteemed shareholders the results of the Ordinary General Assembly meeting (first meeting), which was held at 7:00 PM on Wednesday, Muharram 2, 1448 AH (June 17, 2026), both in person at the company's headquarters and via modern technology using the Tadawulaty platform. The attendance rate was 39.42% of the company's shares entitled to vote. |
| City and Location of the General Assembly's Meeting | In person at the company's headquarters in Al-Khobar and via modern technology using the Tadawulaty system. |
| Date of the General Assembly's Meeting | 2026-06-17 Corresponding to 1448-01-02 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 39.42 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Names of the Board of Directors attended the Meeting : 1. Mr. Faisal Abdullah Mohammed Al-Qahtani 2. Mr. Abdulaziz Majed Abdullah Al-Kassabi 3. Mr. Abdulaziz Abdulrahman Abdullah Al-AlShaikh 4. Mr. Waleed Amer Abdulrahman Al-Rumaih 5. Mr. Ayham Mohammed Abdullah Al-Yousef 6. Mr. Khalid Abdullah Abdulrahman Al-Furaih 7. Mr. Faisal Abdulrahman Mohammed Al-Nasser |
| 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. Abdulaziz Majed Abdullah Al-Kassabi (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.
Share
Company Performance
Key Parameters
Last Price 9.19
Net Change -0.05 (-0.54%)
Value Traded (Sar) 1,440,255.01
Volume Traded 156,315
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions