The Board of Directors of Arabian Drilling is pleased to announce the results of the General Assembly meeting (the first meeting).
City and Location of the General Assembly's Meeting
Online
The company's head office is in Al- Khobar city
Date of the General Assembly's Meeting
2025-05-28 Corresponding to 1446-12-01
Time of the General Assembly’s Meeting
18:30
Percentage of Attending Shareholders
75.89%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees
The following Board members attended the meeting:
1. Khalid Mohammed Nouh (Chairman)
2. Tarek Rizk (Vice Chairman)
3. Waleed Al Mulhim
4. Samir Seth
5. Jesus Lamas
6. Khlood Abdulaziz Aldukheil
7. Adnan Ghabris
8. Michael Mannering
9. Vijay Kasibhatla
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf
The following Committees’ Chairpersons attended the meeting:
1. Khalid Mohammed Nouh (Chairman of Executive Committee)
2. Khlood Aldukheil (Chairwoman of Audit Committee)
3. Adnan Ghabris (Chairman of Nominations and Remuneration Committee)
4. Michael Mannering (Chairman of Safety, Health, and Environment Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's
attached
Additional Information
Not Applicable
Attached Documents
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