|Introduction||Seera Group Holding Board of Directors is pleased to announce the results of the ordinary general assembly meeting (the Second meeting) which was held at 9:00 PM on Monday, 29 Shawwal 1443 AH corresponding to 30 May 2022 AD through modern technology methods, after one hour from the 1st meeting time due to non completion of the legal quorum for the assembly of the first meeting.|
|City and Location of the General Assembly’s Meeting||Riyadh- Head Office – Through the modern technology tools|
|Date of the General Assembly’s Meeting||2022-05-30 Corresponding to 1443-10-29|
|Time of the General Assembly’s Meeting||21:00|
|Percentage of Attending Shareholders||15.30%|
|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. Ibrahim bin abdulaziz alrashid( Chairman of the Nomination and Remuneration Committee)
3- Mr. Abdullah bin Abdulrahman Al-Ayadi ( Chairman of the Audit Committee)
|Voting Results on the Items of the General Assembly’s Meeting Agenda’s||1- Approve on the report of the Board of Directors for the fiscal year ended 31/12/2021AD.
2- Approve the auditors’ report for the fiscal year ended 31/12/2021AD.
3- Approve on the financial statements for the fiscal year ended 31/12/2021AD.
4- Approve the appointment of KPMG as the Auditor for the Company from among of the nominees, to review and audit the quarterly (Q2 and Q3) and annual financial statements for 2022, in addition to Q1 of 2023 financial statements, as well as determining their fees.
5- Approve the absolve of the members of the Board of Directors from liability for the fiscal year ending 12/31/2021AD.
6- Approve the delegation of the Board of Directors the authority of the Ordinary General Assembly to the license mentioned in Paragraph (1) of Article 71 of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the session of the authorized Board of Directors, whichever is earlier. In accordance with the conditions stated in the regulatory controls and procedures issued in the implementation of the Companies Law for Listed Joint Stock Companies.