Aldrees Petroleum and Transport Services Co. Announces the Results of the Extraordinary General Assembly (Second Meeting) to be held physically presence or online by means of modern technology.
1445/04/23 07/11/2023 09:02:14
| Element List | Explanation |
|---|---|
| Introduction | Aldrees Petroleum and Transport Services Co. announces the Results of the Extraordinary General Assembly (Second Meeting) to be held physically presence or online by means of modern technology held at 7:30 PM on Monday 22/04/1445H Corresponding to 06/11/2023G after one hour at the end of the period specified for the first meeting (this is due to incomplete quorum required for the first meeting). |
| City and Location of the General Assembly's Meeting | Head office in Riyadh – to be held physically presence or online by means of modern technology. |
| Date of the General Assembly's Meeting | 2023-11-06 Corresponding to 1445-04-22 |
| Time of the General Assembly's Meeting | 19:30 |
| Percentage of Attending Shareholders | 43.81% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following board members has attended the meeting
1-Mr.Hamad Mohammed Aldrees (Chairman of the Board) 2-Engr. Abdulmohsen M. Aldrees (Vice chairman of the Board). 3-Engr. Abdulilah Saad Aldrees (CEO) 4-Mr. Eid Falih Al-Shamri 5-Mr. Adel Faris Al-Otaibi 6-Mr. Shahil Abdulaziz Ahmed Al-Shuhail 7-Mr. Salman Mohammed Suleiman Al-Suhaibani No one was absent |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1-Engr. Abdulmohsen M. Aldrees (Chairman of the Executive Committee)
2-Mr. Adel Faris Al-Otaibi (chairman of audit and Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- Approval of the amendment of Article No. (17) of the Articles of Association of the company- Formation of the Board of Directors.
2- -Approval of the election of members of the Board of Directors from among the candidates for the new (seventh) session for a period of four years starting on 22/12/2023 G and ending on 21/12/2027 G by the cumulative voting method : 1-Mr.Hamad Mohammed Aldrees 2-Engr. Abdulmohsen M. Aldrees . 3-Engr. Abdulilah Saad Aldrees 4-Mr. Eid Falih Al-Shamri 5-Mr. Mohamad Salem Ali Musa |
