News & Announcements

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03 July, 2024 16:03

Osool & Bakheet Investment Company Announces Results of the Ordinary General Assembly Meeting (First Meeting) via Modern Technology

Element List	Explanation
Introduction	Osool & Bakheet Investment Company announces the results of the Ordinary General Assembly Meeting (first meeting) held in Riyadh through modern technology using the Tadawulaty system. The meeting was convened at 07:00 pm on Tuesday, 02/07/2024, after the required legal quorum for the meeting was reached.
City and Location of the General Assembly's Meeting	Riyadh – via modern technology means using Tadawulaty system.
Date of the General Assembly's Meeting	2024-07-02 Corresponding to 1445-12-26
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	70.61%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1- Mr. Abdullah Ibrahim Alkhorayef- Chairman 2- Mr. Abdulrahman Yahya Al-Yahya – Vice Chairman 3- Mr. Beshr Mohammed Bakheet - Member 4- Mr. Khaled Abdulrahman Almousa - Member Absentees: Mr. Wael Mohammed Alserhan - Member
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Abdullah Ibrahim Alkhorayef – Chairman Risk and Audit Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents

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