| Element List | Explanation |
|---|---|
| Introduction | Sahara International Petrochemical Company (Sipchem) announces the results of the 26th General Assembly meeting (the First Meeting) |
| City and Location of the General Assembly's Meeting | Company’s Headquarter Khobar - via modern technology |
| Date of the General Assembly's Meeting | 2025-11-25 Corresponding to 1447-06-04 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 50.2% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees |
The President and all the members of the Board of Directors attended the Assembly meeting via modern technology, as follows:
1- Eng. Khalid A. Al-Zamil (Chairman) 2- Mr. Fahad S. Al Rajhi (Vice Chairman) 3- Dr. Abdul Rahman A. Al-Zamil 4- Eng. Saeed O. Al-Eisayi 5- Eng . Riyad S. Idrees 6- Mr. Saeed A. Basamah 7- Eng. Abdullah K. Al-Buainain 8- Eng. Mosaed S. Al-Ohali 9- Mr. Firas M. Al- Abaad 10- Mr. Ahmad A. Al- Dakheel Mr. Ziad A. Al-Turky apologized for attending the meeting. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf |
1-Mr. Fahad S.Al Rajhi (Chairman of the Executive Committee)
2-ENG. Abdullah K. Al-Buainain (Chairman of Audit Committee). 3-Mr. Ahmad A. Al- Dakheel (Chairman of the Remuneration and Nominations Committee) 4-Mr. Abdulaziz A. Bin dayl.(Chairman of the Governance Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's |
1- Approving of the election of the Board of Directors for the next term, starting from 10-12-2025 for a period of (4) Gregorian years ending on 09/12/2029 and their names are as follows:
1- Eng. Khalid A. Al-Zamil 2- Mr. Fahad S. Al Rajhi 3- Eng. Osama A. Al-Zamil 4- Eng. Abdullah K. Al- Buainain 5- Eng. Saeed O. Al-Eisayi 6- Eng. Riyad S. Al-Idreesi 7- Mr. Saeed A. Basamah 8- Eng. Abdullah S. Al-Saadoon 9- Eng. Ahmad. A. Al-Saadi 10- Mr. Firas M. Al- Abaad 11- Mr. Ahmad A. Al- Dakheel |