Riyadh Cables Group Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Riyadh Cables Group Co. announces the results of the Ordinary General Assembly meeting, (First Meeting). |
| City and Location of the General Assembly's Meeting | Through the means of modern technology. |
| Date of the General Assembly's Meeting | 2024-04-21 Corresponding to 1445-10-12 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 84.64 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following board members: 1- Mohamed Hekmat Saadaldain Al Zaim 2- Ahmad Samer Hamdi Saadaldain Al Zaim 3- Ziad Fouad Fahd Al Saleh 4- Fahad Mahmoud Zuhdi Malhas 5- Abdulwahab Abdulkareem Abdulrahman Albtairi 6- Raed Ibrahim Suleiman AlModaihim Names of absent Board Members: 1. Khaled Abdulrahman ALqwez |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Present at the Ordinary General Assembly meeting: 1- Fahad Mahmoud Zuhdi Malhas (Chair of the Nomination Committee) 2- Abdulwahab Abdulkareem Abdulrahman Albtairi (Chair of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
