Saudi Cable Company announces the results of the Ordinary General Assembly Meeting (2nd Meeting) for the failing of the quorum in the first meeting, and consequently, 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 web site, at 20:30 pm, on Wednesday, 13/10/2021 headed by the Chairman of the Board, Mr. Abdulrahman I. Alkhayal, after valid quorum attended by (6.92%)
City and Location of the General Assembly’s Meeting
Saudi Cable Company’s Head Office, Jeddah – Via means of Modern Technology.
Date of the General Assembly’s Meeting
2021-10-13 Corresponding to 1443-03-07
Time of the General Assembly’s Meeting
20:30
Percentage of Attending Shareholders
6.92%
Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees
Names of the Board Members who are attended the meeting:- Mr. Abdulrahman Alkhayal (Chairman of the Board)- Mrs. Noha Sulaimani (Vice-Chairman & Managing Director)- Mr. Abdulhadi Abulkhair.- Mr. Saleh Al Shathry- Mr. Meyassar Nowailati- Mr. Ali Al Attas- Mr. Azhar Kenji- Mr. Nael Fayez
Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf
– Mr. Saleh Al Shathry (Chairman of the Nomination & Remuneration Committee)
Voting Results on the Items of the General Assembly’s Meeting Agenda’s
1. Approved the appointment of Mr. Bassem T. Hijaz as members of the audit committee (member from outside the Board) from the date of the general assembly until the end of the current committee’s term on 13-01-2024, this is in place of the previous committee member, Mrs. Noha A. Sulaimani (Independent).2. Approved to increase the number of members of the audit committee from (3) to (4) seats to the number of members of the audit committee (4) members, by appointing Mr. Mazen K. Al-Zayer as members of the audit committee (member from outside the Board) from the date of approval of the general assembly until the end of the current committee’s term on 13-01-2024.
