| Element List | Explanation |
|---|---|
| Introduction | Wafrah for Industry and Development Co. is pleased to announce the results of the Ordinary General Assembly Meeting (first meeting) which was held at 18:30 on Wednesday 10-01-2024 corresponding to 28-06-1445, through modern technologies means |
| City and Location of the General Assembly’s Meeting | Company’s Head office in Riyadh City, via modern technologies means |
| Date of the General Assembly’s Meeting | 2024-01-10 Corresponding to 1445-06-28 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 38.5% |
| 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 General Assembly meetingMr. Saad Solaib Al Otaibi (Chairman of the Board of Directors)
Mr. Mohammed Yagoub Al-Mukhadeb (Deputy Chairman) Mr. Maqid Ibrahim Al Otaibi (MD) Mr. Mohammed Saud Al-Samari (Board member) Mr. Mohammed Hindi Al-Otaibi (Board Member) Eng. Eyad Abdulrahman Albunyan (Board member) Mr. Faisal Abdullah Alqahtani (Board member) The following Board Member was absent from the meeting: N/A |
| 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 Heads of committees attended the meeting:Mr. Saad Solaib Mutlaq Alotaibi (Head of Executive Committee)
Mr. Mohammed Saud Al-Samari (Head of Remunerations and Nominations Committee) Mr. Faisal Abdullah Alqahtani (Head of Audit Committee) |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | Clause 1: The following nominees were elected as members of the Board of Directors for three years starting 14-01-2024 and ending 13-01-2027.Mr. Saad Solaib Mutlaq Alotaibi
Mr. Mohamed Yagoub Yousuf Almukhadeb Mr. Badr Adnan Mohamed Alfaddah Mr. Mohamed Hindi Shugaa Alotaibi Eng. Eyad Abdulrahman Mohamed Albunaian Mr. Mr. Mohamed Kamal Ahmed Almuzel Mr. Maqid Ibrahim Ramthan Alotaibi |