16 JAN 2023
Element List | Explanation |
Introduction | National Shipping Company of Saudi Arabia (Bahri) announces the results of the Ordinary General Assembly meeting (First meeting), which was held at 06:30 PM on Sunday 15/1/2023 via modern technology after the quorum for the meeting was completed at (57.89%) of the shares represented in the company's capital |
City and Location of the General Assembly's Meeting | The company's headquarters in Riyadh- via modern technology |
Date of the General Assembly's Meeting | 2023-01-15 Corresponding to 1444-06-22 |
Time of the General Assembly's Meeting | 18:30 |
Percentage of Attending Shareholders | 57.89% |
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. Mohammed Abdulaziz Alsarhan 2- Dr. Abdulmalik Abdullah Alhogail 3- Eng. Ahmed Ali Alsubaey 4- Mr. Abdulrahman Mohammed Al-Suhaibani Apologized for not attending the meeting: 1- Mr. Yasser Abdullah Alsalman 2- Mr. Yasser Abdulaziz Al-Qadi 3- Mr. Raed Abdullah Ismail 4- Eng. Ibrahim Qassim Albuainain 5- Mr. Khalifa Abdulatif Almulhem |
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 Committees' Chairmen attended the meeting:
1-Dr. Abdulmalik Abdullah Alhogail (Chairman of Audit Committee) 2- Mr. Mohammed Abdulaziz Alsarhan (Chairman of the Strategy and Investment Committee) |
Voting Results on the Items of the General Assembly's Meeting Agenda's |
Approve of electing the following members of the Board of Directors for the new period starting from 16/01/2023G until the end of the term on 15/01/2026G.
1- Mr. Mohammed Abdulaziz Alsarhan 2- Dr. Abdulmalik Abdullah Alhogail 3- Eng. Ibrahim Qassim Albuainain 4- Eng. Ahmed Ali Alsubaey 5- Mr. Raid Abdullah Ismail 6- Mr. Saleh Abdullah Al Dabbasi 7- Mr. Fahad Abduljalil Al Saif 8- Mr. Mohammed Khalifa Almulhem 9- Mr. Saeed Abdullatif Al Hadrami 10- Mr. Jesper Kjaedegaard |
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Disclaimer
Bahri - The National Shipping Company of Saudi Arabia JSC published this content on 16 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 January 2023 07:59:03 UTC.