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Arabian Drilling Co. Announces the Results of the General Assembly Meeting (First Meeting)

2381
ARABIAN DRILLING
-0.28 %
1446/12/02     29/05/2025 08:05:40

Element ListExplanation
Introduction 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  

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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