Saudi Cable Company announces the results of the Ordinary General Assembly Meeting (2nd Meeting) for the failing of the quorum in the first meeting, consequently, a second meeting was held after one hour of the first meeting, via means of modern technology using Tadawulaty services, at 06:30 pm, on Wednesday 05 Rajab 1442H, corresponding to 17 February 2021. The meeting was Headed by Mr. Meyassar A. Nowailati, Chairman of the Board, after valid quorum attended by (7.25 %) of the total Company shares.
City and Location of the General Assembly’s Meeting
Through Means of Modern Technology.
Date of the General Assembly’s Meeting
2021-02-17 Corresponding to 1442-07-05
Time of the General Assembly’s Meeting
18:30
Percentage of Attending Shareholders
7.25%
Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees
Mr. Meyassar A. Nowailati (Chairman)Mr. Abdulhadi A. Abulkhair (Member – Chief Executive Officer)Mr. Mahmoud M. Abdulgafar (Vice Chairman – Independent – Chairman of the Nomination & Remunerations Committee)Mr. Saleh A. Al Shathry (Member – Independent)Mr. Abdulrahman I. Alkhayal (Member – Independent)Mr. Ali M. Al Attas (Member – Independent)Mr. Azhar M. Kenji (Independent)Mrs. Noha A. Sulaimani (Member – Independent)Mr. Nael S. Fayez (Member – Independent)
Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf
Mr. Mahmoud M. Abdulgafar (Vice Chairman – Independent – Chairman of the Nomination & Remunerations Committee)
Voting Results on the Items of the General Assembly’s Meeting Agenda’s
Approved formation of the Audi Committee and determination of its responsibilities and charter as well as the remunerations of the committee’s members for the new term starting from date of the Assembly on February 17, 2021 up to the end of the term on January 13, 2024, noting that the candidates are as follow:Mrs. Noha Abdulghani H. SulaimaniMr. Azhar Medo M. KenjiMr. Nael Samir M. Fayez
