| Element List | Explanation |
|---|---|
| Introduction | Seera Group Holding Board of Directors is pleased to announce the results of the ordinary general assembly meeting (the First meeting) which was held at 7:00 PM on Thursday, 29/06/1445 AH corresponding to 11/01/2024 AD through modern technology methods. |
| City and Location of the General Assembly’s Meeting | Riyadh- Head Office – Through the modern technology tools |
| Date of the General Assembly’s Meeting | 2024-01-11 Corresponding to 1445-06-29 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 37.00% |
| 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- Engineer/ Mohammed bin Saleh Al Khalil (Chairman) 2- Mr. Ahmed Samer bin Hamdi Al Zaeem (Vice Chairman) 3-Mr. Majid bin Ayed Al Nefaie 4- Mr. Mazen bin Ahmed Al Jubeir 5- Mr. Ibrahim bin Abdulaziz Al Rashed 6- Mr. Yazeed Bin Khaled Al Muhaizaa 7- Mr Abdullah bin Nasser Al Dawood |
| Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf | 1. Engineer / Mohammed bin Saleh Al-Khalil (Chairman of the Executive Committee)
2. Mr. Yazeed bin Khalid Almuhaizaa (Chairman of the Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | Approve the election of the following Board members, from among candidates for the next session starting from 29 March, 2024 for four years ends on 28 March, 2028.
1. Hamza bin Othman bin Hamza Khushaim 2. Eid bin Faleh bin Seif AlShamri 3. Ahmadsamer bin Hamdi bin Saadelddin Alzaim 4. Mohammed bin Saleh bin Hasan Alkhalil 5. Abdulaziz bin Saleh bin Abdullah Alrebdi 6. Abdullah bin Nasser bin Abdullah Aldawood 7. Ibrahim bin Abdulaziz bin Ibrahim Alrashed |
