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Banan Real Estate Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
05/02/2024
| Element List | Explanation |
|---|---|
| Introduction | Banan Real Estate Company is pleased to announce the results of the Ordinary General Assembly Meeting, ( First Meeting ) held on 23/07/1445 AH, corresponding to 04/02/2024 AD, at 6:30 pm, on Sunday, via modern technology, after the completion of the legal quorum for the validity of the convening the meeting. |
| City and Location of the General Assembly's Meeting | Company’s Headquarter, Riyadh City- via modern technology. |
| Date of the General Assembly's Meeting | 2024-02-04 Corresponding to 1445-07-23 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 53.40% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Names of the board members attending the assembly: 1. Mr. Abdulmohsen Abdulaziz Alhakbani. (Chairman of the Board). 2. Mr. Ahmad Abdulrahman Alhakbani. 3. Mr. Ahmed Sulaiman Almuzaini. 4. Mr. Naif Abdullah Alsufiyan. 5. Mr.Abdulaziz Mohammed Algabbani. Names of absent Board of Directors members: 1. Mr. Faisal Mohammed Alhakbani. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Names of committee chairs attending the assembly: A- Mr. Ahmed Sulaiman Almuzaini. (Chairman of the Audit Committee) B- Mr. Naif Abdullah Alsufiyan. (Chairman of the Nomination, Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Approval of amending the Audit Committee bylaws. 2. Approval of membership policies, standards and procedures for the Board of Directors. 3. Approval of the criteria for the competition of a member of the Board or a member of one of the committees for the company’s business or its branches of activity. 4. Approval of the work regulations of the Board of Directors. |
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