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SURE

09 January, 2025 08:07

Sure Global Tech Co. Announces the Results of the Ordinary General Assembly’s (First Meeting).

Element ListExplanation
Introduction Sure Global Tech Co. announces the results of the Ordinary General Assembly meeting (First Meeting), that was held at 06:30 PM On Monday evening 08-07-1446 AH corresponding to 08-01-2025G (remotely) via modern technology methods in which comes after the completion the legal criteria to conduct the first meeting, with an attendance rate of 66.36% of the capital.
City and Location of the General Assembly's Meeting Riyadh - the company headquarter (via modern technology methods)
Date of the General Assembly's Meeting 2025-01-08 Corresponding to 1446-07-08
Time of the General Assembly’s Meeting 18:30
Percentage of Attending Shareholders 66.36%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The attendees from the Members of the Board of the Directors are as follow: - Mr. Nawaf Abdullah Al Fouzan - Chairman of the Board - Mr. Abdullah Eiad Alfaris - Vice Chairman of the Board - Mr. Yasser Zouman AL Zouman - Member of the BOD - Mr. Bassem Abdullah Al Sallom - Member of the BOD - Mr. Mohammed Saud Al Essa - Member of the BOD and Managing Director and CEO
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf The meeting was attended by the Heads of committees, and they are: - Mr. Abdullah Eiad Alfaris - Chairman of the Nominations and Rewards Committee. - Mr. Yasser Zouman AL Zouman - Chairman of the Audit Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's Attached
Attached Documents  

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