Tabuk Cement Company announce the results of the thirty -fourth general regular assembly meeting (first meeting)

2021-04-08 09:09:01

Element ListExplanation
Introduction Tabuk Cement Company announces to its esteemed shareholders the results of the thirty -fourth general assembly (First meeting)
City and Location of the General Assembly's Meeting The headquarter of the company at Governorate of Duba – Remotely
Date of the General Assembly's Meeting 2021-04-07 Corresponding to 1442-08-25
Time of the General Assembly's Meeting 16:30
Percentage of Attending Shareholders 26.34 %
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees Mr. Saud Solaiman AlJuhani (Chairman of the Board of Directors) Mr. Abdulaziz Abdulrahman Alkhamis (Vice Chairman) Mr. Tareq Khalid Alangari (Member of the Board of Directors) Mr. Abdulrahman Rashid Albluwe (Member of the Board of Directors) Mr. Wafi Nafea Alshakhs (Member of the Board of Directors) Mr. Abdulaziz Saleh Alshathri (Member of the Board of Directors) Mr. Masad Khalid Alshathri (Member of the Board of Directors)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Mr. Saud Solaiman AlJuhani (Chairman of the Executive Committee) Mr. Abdulaziz Abdulrahman Alkhamis (Chairman of the Governance Committee) Mr. Tareq Khalid Alangari (Chairman of the Auditing Committee) Mr. Abdulrahman Rashid Albluwe (Chairman of the Nominations and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's 1- Approve the report of board of directors for the fiscal year ended on 31-12-2020. 2- Approve the report of the accounts auditor for the fiscal year ended on 31-12-2020. 3- Approve the financial statements of the company for the fiscal year ended on 31-12-2020. 4- Approve the discharge of the members of board of directors for the fiscal year ended on 31-12-2020. 5- Approve the appointment of an auditor by M/S ( Company KPMG Al-Fawzan and Partners( KPMG)) for the accounts of the company among the nominators based on the recommendation of the audit committee, to check, review and audit the financial statements for the second, third quarter and annual of fiscal year 2021 and first quarter of year 2022 and identify his fees.