BinDawood Holding —
BinDawood Holding Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting) through modern technology means.
| Element List | Explanation |
|---|---|
| Introduction | BinDawood Holding Company Board of Directors is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting) that was held on Sunday 30 of June 2024G corresponding to 24 of Dhu al-Hijjah1445H at 19:30 through modern technology means upon achieving the required legal quorum for the Ordinary General Assembly as per the Company’s Bylaws. |
| City and Location of the General Assembly’s Meeting | The Company Headquarter in Jeddah, Kingdom of Saudi Arabia – Through modern technology means via Tadawulaty platform. |
| Date of the General Assembly’s Meeting | 2024-06-30 Corresponding to 1445-12-24 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 83.11% |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | All the following board members have attended the meeting:
1. Dr. Abdulrazzag Dawood BinDawood (Chairman of the Board)
2. Mr. AbdulKhliq Dawood BinDawood (Vice Chairman)
3. Mr. Khalid Dawood BinDawood (Managing Director)
4. Mr. Ahmed Abdulrazzag BinDawood (Board Member)
5. Mr. Tariq Abdullah BinDawood (Board Member)
6. Dr. Abdulrahman Mohammad Al Barrak (Board Member)
7. Dr. Khalid Mohamed Altawil (Board Member)
8. Mr. Faris Ibrahim Alrashed Alhumaid (Board Member)
9. Mr. Walid Michel Majdalani (Board Member) |
| Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf | 1. Dr. Abdulrazzaq Dawood BinDawood (Chairman of the Executive Committee)
2. Dr. Abdulrahman Mohammed Al Barrak (Chairman of the Audit Committee)
3. Dr. Khalid Mohamed Altawil (Chairman of the Nomination & Remuneration Committee) |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | Attached |
| Attached Documents |  |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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