IntroductionThe National Shipping Company of Saudi Arabia (Bahri) announces the results of theOrdinary General Assembly meeting (First meeting), which was held at07:30 PM on Tuesday 26-12-2023 corresponding to13-06-1445 H via modern technology after the quorum for the meeting was completed at (52.72%) of the shares represented in the company's capital.
City and Location of theGeneral Assembly's Meeting Through modern technology from the company's headquarters inRiyadh (via Tadawulaty services system)
Date of theGeneral Assembly's Meeting 2023-12-26 Corresponding to 1445-06-13
Time of theGeneral Assembly's Meeting 19:30
Percentage of Attending Shareholders 52.72%
Names of the Board of Directors' Members Present at theGeneral Assembly's Meeting and Names of the Absentees The following Board members attended the meeting:
Mr. Mohammed Abdulaziz Alsarhan )
Dr. Abdulmalik Abdullah Alhogail
Eng. Ahmed Ali Alsubaey
Mr. Saeed Abdullatif Alhadrami
Apologized for not attending the meeting:
Eng. Ibrahim Qassim Albuainain
Mr.
Mr. Saleh Abdullah Aldebasi
Mr.
Eng. Mohammed Khalifa Almulhim
Mr.
Names of the Chairmen of the Committees Present at theGeneral Assembly's Meeting or Members of such Committees Attending on Their Behalf The following Committees' Chairmen attended the meeting:
Mr.
Dr. Abdulmalik Abdullah Alhogail (Chairman of Audit Committee)
Voting Results on the Items of theGeneral Assembly's Meeting Agenda's Approved the remuneration policy for members of the Board of Directors, subsidiary committees, and executive management.
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