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Tihama Advertising and Public Relations Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Tihama Advertising and Public Relations Company is pleased to announce the results of the ordinary General Assembly (the first meeting) held on Wednesday 25 – 05 -1446 corresponding to 27 – 11 - 2024 at 8:00 pm at the company’s head office and through modern technology means using the Tadawulaty web site, due to the lack of a legal quorum in the first meeting, as the legal quorum required for its convening was completed |
| City and Location of the General Assembly's Meeting | The company's main headquarters is Riyadh, King Fahad Road, Alsahab Building, and through modern technological means using the Tadawulati site |
| Date of the General Assembly's Meeting | 2024-11-27 Corresponding to 1446-05-25 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 29.82% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting of the Assembly was attended by the members of the Board of Directors Mr. Hatem Ali Bargash (Chairman of the Board of Directors) Mr. Saleh Ghodier Al Rashid (Board Member) Mr. Abdullah Abbas Sharqawi (Board Member) Mr. Adel Abdul Karim Mazie (Board Member) Dr. Samar Abdul Aziz Shalhoub (Board Member) Eng. Abdulaziz Abdul Rahman Al Ammar (Board Member) Apologies for not attending the meeting Mr. Hazem Fahd Al Dosari (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 Ghodier Al Rashid (Board Member) Chairman of Audit Committee). 2- Mr. Abdullah Abbas Sharqawi (Board Member) Chairman of the Remuneration and Nomination Committee's). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1-Voting to elect members of the Board of Directors from among the candidates for the next session, which begins on the date of the General Assembly meeting dated 27/11/2024 and lasts for three Gregorian years, ending on 26/11/2027. The result of the vote was the election of the following gentlemen to the Board of Directors: Mr. Saleh Ghodier Saleh Al Rashid Mr. Abdullah Abbas Mohammed Ali Sharqawi Eng. Abdulaziz Abdulrahman Saad Al Ammar Dr. Samar Abdul Aziz Mohammed Shalhoub Mr. Hatem Ali Talib Bargash Mr. Badr Mohammed Nayef Al Shamri Mr. Adel Abdul Karim Abdul Aziz Mazi 2-Approval to the Board of Directors’ decision to appoint Mr. Abdulaziz Abdulrahman Al-Ammar as an independent member of the Board of Directors, starting from the date of his appointment on 30/09/2024 , to complete the Board’s term until the end of the current term on 13/10/2024 , succeeding the former member, Mr. Sultan Abdul Latif Abdullah Nuqali (non-executive member) |
| Additional Information | Nothing |
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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