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ALUJAIN
29 April, 2024 08:01
Alujain Corp. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Alujain Corp. is pleased to announce the results of the General Assembly Meeting No.35 (First Meeting) held at 6:30 pm on Sunday 28 April 2024 via modern technology means provided by Tadawulaty |
| City and Location of the General Assembly's Meeting | Riyadh - Head Office - By Means of Modern Technology |
| Date of the General Assembly's Meeting | 2024-04-28 Corresponding to 1445-10-19 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 40.39% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following members of the board of directors attended the meeting: - Engr. Mohammed Saleh Alkhalil (Chairman) - Mr. Abdulwahab Abdulkareem Al-Betairi (Vice Chairman) - Mr. Abdulaziz Khalid Alghufaily - Eng. Yousef Ali Alulyan - Eng. Abdullah Jameel Taibah - Eng. Akram Awni Rabayah The following Board members apologize from attend the meeting: - Mr. Abdulaziz Abdulhamid Albassam |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | - Mr. Abdulaziz Khalid Alghufaily (Chairman of the Audit Committee) - Eng. Abdullah Jameel Taibah (Chairman of the Remuneration and Nominations Committee) - Mr. Abdulwahab Abdulkareem Al-Betairi (Chairman of the Executive Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. The Board of Directors' report for the fiscal year ending on 31 December 2023 have been viewed and discussed. 2. View and discuss the financial statements for the fiscal year ending on 31-12-2023 have been viewed and discussed. 3. Approval to the auditor's report on the Company’s accounts for the fiscal year ending on 31-12-2023, after discussing it. 4. Approval to appoint Crowe Solutions for Professional Consulting as the Company's auditor to examine, review and audit the financial statements for the second, third and annual quarters of the fiscal year 2024 and the first quarter of the fiscal year 2025, and determine his fees. 5. Disapproval the company’s remuneration regulations. 6. Approval to amend the Audit Committee regulations. 7. Approval to amend the Nominations and Remuneration Committee regulations. 8. Approval to authorize the Board of Directors to distribute interim dividends for the year 2024. 9. Approval to authorize the Board of Directors for the authority of the Ordinary General Assembly with the license mentioned in paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the Board of Directors’ session, whichever comes first, in accordance with the conditions stated in the Executive Bylaws of the Companies Law for listed joint stock companies |
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