Zamil Industrial Investment Company Announces the Results of the Extraordinary General Assembly Meeting (Second Meeting)

ELEMENT LIST	EXPLANATION
Introduction	Zamil Industrial Investment Company is pleased to announce the results of the Extraordinary General Meeting (Second Meeting) held virtually at 7:30 p.m. on Thursday, 15 Dhul-Qa'dah 1445 AH, corresponding to 23 May 2024, after securing the required quorum. Due to the lack of a quorum at the first meeting, the second meeting was held one hour after the scheduled time of the first meeting, at which a quorum was present and the percentage of attendance (virtual) was 50.01% of the total shares of the Company.
City and Location of the General Assembly’s Meeting	Company headquarters in Dammam First Industrial City – Virtually
Date of the General Assembly’s Meeting	23 May 2024
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	50.01%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board Members attended the meeting: 1- Mr. Abdulla Mohammed Abdulla Al Zamil (Chairman), 2- Mr. Bander Abdulrahman Abdullah Al Zamil (Vice Chairman), 3- Mr. Khalid Mohammed Saleh Al Fuhaid, 4- Mr. Adel Saleh Mohsen Al Ghassab, 5- Mr. Sattam Abdulaziz Abdullah Al Zamil 6- Mr. Saud Ghasan Ahmed Al-Sulaiman.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following Committee Chairmen attended the meeting: 1. Mr. Adel Saleh Mohsen Al Ghassab, (Remuneration and Nomination Committee Chairman). 2. Mr. Khalid Mohammed Saleh Al Fuhaid (Audit Committee Chairman).
Voting Results on the Items of the General Assembly's Meeting Agenda's	Click Here