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Banan Real Estate Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
04/04/2023
| Element List | Explanation |
|---|---|
| Introduction | Banan Real Estate Company is pleased to announce the results of the Ordinary General Assembly meeting (the first meeting) held on 27/04/1444 AH, corresponding to 21/11/2022 AD, at 6:30 pm, through modern technology means after the quorum for the validity of the meeting has been completed. |
| City and Location of the General Assembly's Meeting | Company’s Headquarter, Riyadh City- via modern technology |
| Date of the General Assembly's Meeting | 2022-11-21 Corresponding to 1444-04-27 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 75.86 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. Mr. Abdulmohsen Abdulaziz Alhakbani (Chairman of the Board) 2. Mr. Majed Abdullah Alnasser ( CEO ) 3. Mr. Ahmad Abdulrahman Alhakbani 4. Mr. Faisal Mohammed Alhakbani 5. Mr. Ahmed Sulaiman Almuzaini 6. Mr.Abdulaziz Mohammed Algabbani |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Ahmed Sulaiman Almuzaini (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- Approval of the election of members of the Board of Directors from among the candidates for the next session, which begins on 26-12-2022 AD and for a period of three Gregorian years ending on 25-12-2025 AD, and their names are as follows: A- Mr. Abdul Mohsen Abdul Aziz Al-Haqbani B- Mr. Abdulaziz Muhammad Al-Qabbani C - Mr. Ahmed Abdul Rahman Al-Haqbani D- Mr. Faisal Muhammad Al-Haqbani G- Mr. Ahmed Suleiman Al-Muzaini J- Naif Abdullah Saad Alsofian 2- Approval of the formation of the Audit Committee, determining its tasks, working controls, and remuneration of its members for the new session, starting from 26-12-2022 until the end of the session on 25-12-2025 AD, noting that the members of the committee are: 1- Ahmed Suleiman Salama Al-Muzaini - Chairman (independent member) 2- Khaled Abdul Aziz Suleiman Al-Hoshan - Member (Member from outside the Board) 3- Abdul Rahman Khaled Al-Sultan - Member (Member from outside the Board) 3- Approval of authorizing the Board of Directors for its new session, which begins on 26/12/2022 AD, with the validity of the Ordinary General Assembly with the authorization contained 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 The authorized board of directors, whichever comes first, in accordance with the conditions set forth in the regulations and regulatory procedures issued in implementation of the Companies Law for Listed Joint Stock Companies. |
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