| ELEMENT LIST | EXPLANATION |
|---|---|
| Introduction | The Board of Directors of Al-Andalus Property is pleased to announce the results of the 14th Ordinary General Assembly (first meeting). |
| City and Location of the General Assembly's Meeting | The 14th Ordinary General Assembly has been held remotely via modern technology. |
| Date of the General Assembly's Meeting | 2021-03-08 Corresponding to 1442-07-24 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 77.2 % |
| 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. Abdul Salam bin Abdul Rahman Al-Aqil (Chairman of the Board). 2.Eng. Saleh bin Muhammad Al Habib (Vice Chairman) 3.Mr. Ahmed bin Abdul Rahman Al-Mousa (Board Member) 4.Mr. Mohammed bin Abdul Mohsen Al-Zakri (Board Member). 5.Dr. Abdul Rahman bin Muhammad Al-Barrak (Board Member) 6.Dr. Sulaiman bin Ali Al-Hudhaif (Board Member). 7.Mr. Nasser bin Sharaf Al Sharif (Board Member). 8. Mr. Hathal bin Saad Al-Otaibi (Board Member and CEO) |
| 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:
1.Dr. Abdul Rahman bin Muhammad Al-Barrak (Chairman of Audit Committee) 2.Dr. Sulaiman bin Ali Al-Hudhaif (Chairman of Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Firstly: Approved on the election of the Board of Directors ‘members among the candidates for the next term , its duration is three years starting from 10/03/2021 G and ending on 09/03/2024 G, the following members have been elected :
1. Mr. Abdulsalam Bin Abdulrahamn Alaqil 2. Eng.Saleh Bin Mohamed Alhabib 3. Mr. Ahmed Bin Abdulrahaman Al Mousa 4. Mr. Mohamed Bin Abdul Mohsen Alzakary 5. Dr. Abdul Rahamn Bin Mohamed Al Borak 6. Dr. Soliman Bin Ali Alhudiaf 7. Mr. Hathal Bin Saad Al- Otaibi 8. Mr. Emad bin Hamoud Al-Otaibi In charge of legal entity (Public Pension Agency) 9. Mr. Abdullah Abdul-Aziz Abdullah Al Mishaal
Secondly: Approved on forming the Audit committee for the next session, determining its tasks, work procedures , remuneration for its members, and their membership period, as described in the attached which starts from 10/03/2021 G ending on 09/03/2024 G ,the selected members are :
Dr. . Abdulrahman bin Muhammad Al-Barrak. (Chairman of the Committee)
Mr . Saleh bin Abdullah Al-Yahya. (Member of the Committee)
Mr. Alaa bin Abdullah Al-Fada. (Member of the Committee) |
| Additional Information | For any inquiries, please contact the Investor Relations Department, 011 47700 735, Ext. 888 Mobile: 0551135356 Email : IR@alandalus.com.sa |
| Attached Documents |  |
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