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Halwani Bros. Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Halwani Brothers Company is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting), which was held through modern technology tools at (19.00 P.M.) on Wednesday 27 / 04 / 1446 AH. corresponding to 30 / 10 / 2024. |
| City and Location of the General Assembly's Meeting | Jeddah - At the Company’s headquarter through modern technology tools, using Tadawulaty Platform. |
| Date of the General Assembly's Meeting | 2024-10-30 Corresponding to 1446-04-27 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 88.67% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following members of the Board of Directors attended the General Assembly meeting: 1) Eng. Abdulaziz Mohammed Abdu Yamani– Chairman of the Board. 2) Mr. Abdullah Ibrahim Al Howaish– Vice Chairman of the Board. 3) Eng. Sakhr Asaad Jamjoom – Managing Director. 4) Mr. Mohamed Abdel Hamid Halwani. 5) Mr. Abdulelah Abdulraheem Sabbahi. 6) Eng. Mohammed Hamid Alklaiby. 7) Mr. Jameel Abdullah Al-Molhem. 8) Eng. Anees Ahmed Moumina. 9) Mrs. May Ihsan AbuGhazalah. |
| 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. Abdullah Ibrahim Al Howaish (Chairman of the Executive Committee). 2) Mr. Abdulelah Abdulraheem Sabbahi (Chairman of the Audit Committee). 3) Eng. Mohammed Hamid Alklaiby (Chairman of Nomination and Remuneration Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1) Approval of the election of the members of the board of directors from among the candidates nominated for the upcoming term, starting from 07/11/2024 for a period of three years ending on 06/11/2027. The following members have been elected: 1. Eng. Abdulaziz Mohammed Abdu Yamani. 2. Mr. Muhammad Abdel Hamid Halawani. 3. Mrs. May Ihsan AbuGhazalah. 4. Mr. Jameel Abdullah AlMolhem. 5. Eng. Sakhr Asaad Jamjoom. 6. Mr. Abdulelah Abdulraheem Sabbahi. 7. Eng. Anees Ahmed Moumina. 8. Mr. Mohamed Galal Ali Fahmy. 9. Eng. Muhammad Hamid AlKulaibi. |
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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