Type of general assembly meeting: Ordinary
Number of times the General Assembly meeting called: First Meeting
Introduction: Mulkia Investment Company announces the results of the Ordinary General Assembly Meeting (first meeting)
City and location of the General Assembly: The company’s headquarters in Riyadh City (via Modern Technology means)
Date of the General Assembly: 10 February 2025G / 11 Shaban 1446 H
General Assembly meeting time (24-hour format): 18:30
Percentage of Attending Shareholders: 86.30%
Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees:The following Board members attended the meeting:
1- Mr. Ibrahim Mohamed Alhudaithi (Chairman)
2- Mr. Badr Mohamed Aldugaithir (Vice Chairman)
3- Mr. Mutlaq Mohamed Almutlaq (Board Member)
4- Mr. Sultan Mohamed Alhudaithi (Managing Director)
5- Mr. Mohamed Ghanem Alenezi (Board Member)
Dr. Abdullah Ali Aldubaikhi (Board Member) apologized for not attending
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. Nasser Abdullah Al-Awfi (Chairman of the Audit Committee)
2- Mr. Sultan Mohamed Alhudaithi (Chairman of the Investment Committee)
3- Mr. Mutlaq Mohamed Almutlaq (Member of Nominations and Remuneration Committee)
Voting Results on the Items of the General Assembly’s Meeting Agenda’s:
1- Approval of the election of the Board of Directors members from among the candidates for the next session, which begins on 11/03/2025 AD for a period of (4) Gregorian years, ending on 10/03/2029 AD. The elected members as follows:
- Ibrahim Mohamed Alhudaithi
- Sultan Mohamed Alhudaithi
- Mazen Abdulaziz Alhumaid
- Majed Suliman Alnafie
- Ziad Bandar Alyousef
- Mr. Mutlaq Mohamed Almutlaq