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Itmam Consultancy Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Itmam Consultancy Co. announce to its esteemed shareholders the results of the Ordinary General Assembly meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Company headquarters in Riyadh City via modern technology means via the Tadawulaty Platform |
| Date of the General Assembly's Meeting | 2025-06-03 Corresponding to 1446-12-07 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 70.08% |
| 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 Ordinary General Assembly meeting: - Mr. Majed bin Saad Alousaimi (Chairman of the Board) - Dr. Abdulaziz bin Abdulrahman Alfrayan (Vice Chairman of the Board) - Mr. Adham bin Saleh Gari (Managing Director & CEO) - Dr. Abdulrahman bim Abdulmohsen Alkalaf (Board Member) - Mr. Azzam bin Omar Almofadda (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 | - Mr. Yazan bin Anwar Odeh (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | - Approval of the Board of Directors’ report for the financial year ending December 31, 2024. - Approval of the annual financial statements for the fiscal year ending on December 31, 2024. - Approval of the auditor's report for the fiscal year ended December 31, 2024 - Approval of the appointment of PKF Al Bassam Chartered Accountants as the company’s auditor from among the candidates based on the recommendation of the Audit Committee in order to examine, review and audit the financial statements for Half year and annual of the fiscal year 2025 AD. - Approval of the participation of the Board member Mr. Azzam Omar Almufadda in a business competing with the Company's business. |
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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