DAR ALMARKABAH

19 May, 2024 08:07

Dar Almarkabah for Renting Cars Co. announces the results of the Extraordinary General Assembly Meeting (First Meeting)

Element ListExplanation
Introduction The Board of Directors of Dar Almarkabah for Renting Cars Company is pleasure to announce the results of the Extraordinary General Assembly (First Meeting) which held on Thursday 08/11/ 1445 H, corresponding to 16/05/2024 at 08:30 PM through the contemporary technology means.
City and Location of the General Assembly's Meeting Dar Almarkabah HQ, Riyadh - via modern technology
Date of the General Assembly's Meeting 2024-05-16 Corresponding to 1445-11-08
Time of the General Assembly’s Meeting 20:30
Percentage of Attending Shareholders 93.24%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees 1. Mr.Saleh Belal Alzahrani (Chairman) 2. Mr. Hassan Belal Alzahrani 3. Mr. Mohammad Faisal Habhab Meanwhile, the Board Members mentioned below apologized for attending the meeting: 4. Mr. Abdulrahman Ibrahim AlHadlaq 5. Mr. Mohammad Hassan Alzahrani
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Mr. Fawzi Abdullah Alzahrani (Chairman of Audit Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's 1. The Board of Director’s report for the fiscal year ending on December 31, 2023, has been reviewed and discussed. 2. The financial statements for the fiscal year ending on December 31, 2023, have been reviewed and discussed. 3. Approval of the audit report for the fiscal year ending on December 31, 2023. 4. Approvel the appointment of Al Kharashi & Co. Certified Accountants and Auditors from the candidates based on the recommendation of the Audit Committee, for the examination, review, to review and audit Semi-annually and annually financial statements of fiscal year 2024, and determining their fees by 200,000 SAR. 5. Non-Approved disbursement of SAR (1,220,000) as remuneration to the Board members for the fiscal year ended on 31 December 2023. 6. Approved discharge of the Board of Directors members for the fiscal year ended 31 December 2023. 7. Approved the audit committee’s Manual. 8. Approved remuneration policy for members of the Board of Directors, its committees, and the executive management. 9. Approval of the amendment of Article (15) of the company's bylaws (Company Management). 10. Approval of Board of Directors member’s election for the next cycle, which starts on 17/05/2024 AD, for a period of Three years, and ends on 16/05/2027 AD. They are as follows: 1. Saleh Belal Alzahrani 2. Yahya Saleh Al Mansour 3. Hassan Belal Al-Zahrani 4. Mohammad Hassan Al-Zahrani 5. Saleh Khalaf Al-Harithi

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