AI Summary
| Element List | Explanation |
|---|---|
| Introduction | Tamkeen Human Resource Co. is pleased to announce to its esteemed shareholders the results of the Ordinary General Assembly Meeting |
| City and Location of the General Assembly's Meeting | Via modern technological means from the company’s headquarters in Riyadh (and through the Tadawulaty electronic platform) |
| Date of the General Assembly's Meeting | 2025-06-25 Corresponding to 1446-12-29 |
| Time of the General Assembly’s Meeting | 20:15 |
| Percentage of Attending Shareholders | 68.55 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees |
The General Assembly was chaired by Mr. Abdullah Ahmed Sultan Al Shehri (Chairman)
Mr. Ziad Mohammed Makki Saleh Al Tunisi (Vice Chairman) Mr. Abdullah Sulaiman Abdulrahman Al Ngeer (Board Member) Mr. Fares Saleh Mutlaq Al Henaki (Board Member) Mr. Saleh Abdulrahman Saleh Al Fadel (Board Member) Mr. Faisal Abdullah Ali Al Nassar (Board Member) Mr. Abdulrahman Ali Abdullah Al Gubaisi (Board Member) Mr. Ahmed Rajeh Abdullah Al Rajeh (Board Member) Mr. Hesham Sulaiman Abdulaziz Al Habib (Board Member) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mohammed Ahmad Abdulmalik Bin Ali (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information |
The Board of Directors of Tamkeen Human Resource Co. would like to thank all respected shareholders for their participation and attendance at the Ordinary General Assembly Meeting (First Meeting).
For any inquiries, please contact the Investor Relations Department during working hours via: Tel: 0112990415 Email: ir@tamkeenhr.com |
| Attached Documents |
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