| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Alandalus Property Co. is pleased to announce the results of the 18th Ordinary General Assembly (First Meeting). |
| City and Location of the General Assembly's Meeting | The Ordinary General Assembly has been held remotely via modern technology. |
| Date of the General Assembly's Meeting | 2024-05-19 Corresponding to 1445-11-11 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 56.90 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following members of the Board of Directors:
1.Mr. Abdulsalam bin Abdulrahman AL-Aqeel (Chairman of the Board of Directors). 2-Eng. Saleh bin Muhammad AL-Habib (Vice Chairman of the Board of Directors) 3-Mr. Ahmad bin Abdulrahman AL-Mousa (Member of The Board of Directors) 4-Eng. Faisal bin Abdul Mohsen Al-Zakri (Member of The Board of Directors) 5-Eng. Faisal bin Abdulrahman Al-Nasser (Member of The Board of Directors) 6-Mr. Omar bin Hamad Almishal (Member of The Board of Directors) 7-Mr. Nawaf bin Abdullah Al-Fawzan (Member of The Board of Directors) 8-Mr. Faisal bin Abdullah Al-Jadei (Member of The Board of Directors) 9-Mr. Mishari bin Muslim Al-Shaman (Member of The Board of Directors) |
| 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 following committees chairmen:
Mr. Omar bin Hamad Almishal (Chairman of Audit Committee). Mr. Abdulsalam bin Abdulrahman AL-Aqeel (Chairman of Executive Committee). Mr. Nawaf bin Abdullah Al-Fawzan (Chairman of Nomination and Remuneration Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | For any inquiries, please contact the Investor Relations Department:
Phone No. 920014541 Ext. 888
Email: ir@alandalus.com.sa |
| Attached Documents |  |
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