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Zamil Industrial Investment Company Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

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Introduction Zamil Industrial Investment Company is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting), which was held virtually at 10:00 pm on Thursday, 20 Ramadan 1443 AH corresponding to 21 April 2022, after securing the required quorum.
City and Location of the General Assembly's Meeting Company headquarters in Dammam’s First Industrial City – virtually
Date of the General Assembly's Meeting 2022-04-21 Corresponding to 1443-09-20
Time of the General Assembly's Meeting 22:00
Percentage of Attending Shareholders 52.75%
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- Mr. Khalid Abdullah Hamad Al-Zamil (Chairman of the Board)

2- Mr. Abdallah Saleh Juma’h Al-Dosari (Vice Chairman of the Board)

3- Mr. Ahmed Abdullah Hamad Al-Zamil

4- Mr. Adib Abdullah Hamad Al-Zamil

5- Mr. Mohammed Ahmed Mahmoud Al-Ghaith

6- Mr. Mohammad Sulaiman Mohammad Al-Harbi

7- Mr. Khalid Mohammed Saleh Al-Fuhaid

8- Mr. Abdulla Mohammed Abdulla Al-Zamil

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 Committee Chairmen attended the meeting:

1. Mr. Abdallah Saleh Juma’h Al-Dosari (Remuneration and Nomination Committee Chairman)

2. Mr. Mohammad Sulaiman Mohammad Al-Harbi (Audit Committee Chairman)

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.

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