09 Nov Zahrat Al Waha for Trading Co. Announces the Results of the Ordinary General Assembly Meeting, (First Meeting)
The Ordinary General Assembly meeting was held remotely through contemporary technology from the Company’s office in Riyadh, Rabwah District, Al-Ahsa Street, Building No. 7449, Unit No. 1, on Monday 08-11-2021 Corresponding to 03-04-1443 and percentage of attending shareholders was 58.95%.
Voting Results on the Items of the General Assembly’s Meeting Agenda’s
1. Approving electing the Board of Directors members from among the candidates for the term, commencing on 26 December 2021 for three years term ending on 25 December 2024, Six (6) members were elected, and they are the following:
1- Mr. Ahmed Hammoud Ibrahim Altheyab
2- Mr. Sahal Yousef Abdullah Jamal Allail
3- Mr. Taha Mohammed Abdul Wahid Azhari
4- Mr. George Abdulkarim George Moussa
5- Mr. Ahmed Hassan Ahmed Ali
6- Mr. Meshaal Mohammed Saleh Almogren
2. Approving the formation of the Audit Committee for the next session, determining its tasks, work procedures, remuneration for its members, and their membership period, which starts from 26 December 2021 to 25 December 2024. and its duration is three years, from the following members:
1- Mr. Taha Mohammed Abd Al Wahid Azhari (Independent Member of BOD)
2- Mr. Ahmed Khedr Mohammed Aniees Harara (Member from out of BOD)
3- Mr. Meshaal Mohammed Saleh Almogren (Member from out of BOD)