| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Al-Andalus Property company is pleased to announce the results of the 6th Extraordinary General Assembly ( First meeting ) |
| City and Location of the General Assembly's Meeting | The Extraordinary General Assembly has been held remotely via modern technology. |
| Date of the General Assembly's Meeting | 2024-03-06 Corresponding to 1445-08-25 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 67.07 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following members of the Board of Directors:
1.Mr. Abdulsalam bin Abdul Rahman Al-Aqil (Chairman of the Board). 2.Eng. Saleh bin Muhammad Al Habib (Vice Chairman) 3.Mr. Ahmed bin Abdul Rahman Al-Mousa (Board Member) 4.Mr. Mohammed bin Abdul Mohsen Al-Zakri (Board Member). 5.Dr. Abdul Rahman bin Muhammad Al-Barrak (Board Member) 6.Dr. Sulaiman bin Ali Al-Hudhaif (Board Member). 7.Mr. Abdullah Abdulaziz Al Mishaal (Board Member). 8.Mr. Emad bin Hamoud Al-Otaibi (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 | The meeting was attended by the following committees chairmen:
1.Dr. Abdul Rahman bin Muhammad Al-Barrak (Chairman of Audit Committee) 2.Dr. Sulaiman bin Ali Al-Hudhaif (Chairman of Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Firstly: Approved on the election of the Board of Directors ‘members among the candidates for the next term , its duration is three years starting from 10/03/2024 G and ending on 09/03/2027 G, the following members have been elected :
1. Mr. Omar Hamad Al-Mishaal
2. Eng. Saleh bin Muhammad Al-Habib
3. Mr. Abdul Salam bin Abdul Rahman Al-Aqeel
4. Eng. Faisal bin Abdul Mohsen Al-Zakri
5. Mr. Ahmed bin Abdul Rahman Al-Mousa
6. Eng. Faisal bin Abdul Rahman Al Nasser
7. Mr. Faisal Abdullah Al-Judaie
8. Mr. Nawaf Abdullah Al-Fayzan
9. Mr. Mishari bin Muslim Al-Shaman
Secondly: Approval to amending the company’s bylaws in accordance with the new companies’ bylaws, and Rearranging the bylaws’ articles and numbering to be consistent with the proposed amendments (attached)
Thirdly: Approval to amending Article No. (4) of the Company's bylaws related to the Objectives of the Company (Attached)
Fourthly: Approval to amending Article No. (11) of the company's purchase and sale and pledging of its shares (Attached)
Fifthly: Approval to amending Article No. (19) of the Company's bylaws related to the Powers of the board of directors (Attached)
Sixthly: Approval to amending Article No. (21) of the Company's bylaws related to The Powers of the Chairman, the Deputy, the Managing Director, CEO, and the Secretary (Attached)
Seventhly: Approval to amending Article No. (43) of the Company's bylaws related to the Dividend distribution for preference shares (Attached)
Eighthly: Approval to amending of Board Audit Committee Charter (attached)
Ninthly: Approval to amending of Board Nomination and Remuneration Committee Charter (attached) |
| Additional Information | For any inquiries, please contact the Investor Relations Department, 011 920014541, Ext. 888 or Email : IR@alandalus.com.sa |
| Attached Documents |  |
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