IssuerAnnouncementDetailsV2Portlet
Actions
Arabian Cement Co. Announces the Results of the Extraordinary General Assembly Meeting (Third Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Arabian Cement Company announces the results of the 10th Extraordinary General Assembly meeting (Third meeting), which was held at 18:30 pm on Sunday 18/01/1447H corresponding to 13/07/2025 AD virtually by modern technology means, as the attendance reached 19.56 % of the shares representing the capital. |
| City and Location of the General Assembly's Meeting | via modern technological means from the company's headquarters in Jeddah |
| Date of the General Assembly's Meeting | 2025-07-13 Corresponding to 1447-01-18 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 19.56 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting of the General Assembly was attended by the following members of the Board of Directors: 1- Eng. Mutaz Kusai Hassan AlAzzawi (Chairman) 2- Mr. Saud Abdulaziz Abdullah Al- Sulaiman (Deputy Chairman) 3- Mr. Turki Abdullah Abdulaziz Al-Rajhi 4- Mr. Fahd Abdullah Mohammed Alissa 5- Mr. Yousef Saleh Mansour Abalkhail 6- Mr. Khaled Malik Rafiq Al- Ghalib Alsharif 7- Mr. Abdulaziz Abdullah Abdulaziz Al Molhem 8- Mr. Mazen Hani Zaki Altamimi 9- Mr. Talal Husam Aldean Hassan Alrasheed |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Saud Abdulaziz Abdullah Al-Sulaiman (Chairman of Investment Committee) Mr. Mazen Hani Zaki Altamimi (Chairman of Audit committee) Mr. Khaled Malik Rafiq Al-Ghalib Al-Sharif (Chairman of Nomination Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| 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.
Share
Company Performance
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions