Saudi Cable Company announced the results of the Ordinary General Assembly Meeting (2nd Meeting) for the failing of the quorum in the first meeting , and the second meeting was held after one hour of the first meeting, which held at the Company Head Office in Jeddah, through the means of modern technology using Tadawulaty services, at 06:30 pm, on Sunday, 10/02/1442H, corresponding to 27/09/2020, Headedby Eng. Meyassar A. Nowailati, the Chairman of the Board, after valid quorum attended by (14.99%) of the total Company shares.
City and Location of the General Assembly’s Meeting
Jeddah, Company’s Head Office – Through Means of Modern Technology.
Date of the General Assembly’s Meeting
2020-09-27 Corresponding to 1442-02-10
Time of the General Assembly’s Meeting
18:30
Percentage of Attending Shareholders
14.99%
Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees
Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees:Eng. Meyassar A. Nowailati (Chairman)Mr. Raaid K. Alireza (Vice-Chairman).Mr. Khalid A. Alireza (Board Member).Dr. Abdullah H. Masri (Board Member & Chairman of Nomination & Remunerations Committee)Mr. Khalid Ali H. Alajlan (Independent Board Member).While, the following members were unable to attend the meeting due to their special circumstances and they have already informed the Board about:Mr. Adnan A. Maimani (Board Member, Chairman of the Audit Committee).Mr. Yousuf A. Alireza (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
Dr. Abdullah H. Masri (Board Member & Chairman of Nomination & Remunerations Committee).
Voting Results on the Items of the General Assembly’s Meeting Agenda’s
Approve to electing two members for the Board of Directors among nominees to fill the vacancies, starting from date of the Ordinary General Assembly on 10/02/1442H, corresponding to 27/09/2020 up to the end of the term on 29/05/1442H, corresponding to 13/01/2021. They are as follows:- Mr. Mahmoud M. Abdulgafar- Mr. Azhar M. Kenji
