| Element List | Explanation |
|---|---|
| Introduction | National Company for Learning & Education (NCLE) announces the results of the Extraordinary General Assembly meeting (First Meeting) which held after the quorum was secured |
| City and Location of the General Assembly’s Meeting | The General Assembly meeting was held remotely via modern technology |
| Date of the General Assembly’s Meeting | 2024-07-04 Corresponding to 1445-12-28 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 54.1% |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | All board members attended the meeting as follows:
– MR. Khaled bin Mohammed Al Khudair (Chairman of the Board)
-MR. Ibrahim bin AbdelRahman Alderei (Vice Chairman)
-MR. Abdullaziz bin Hamoud Al-Thiab (Board Member)
– MR. Abdullaziz bin Mohammed Al-Swailem (Board Member)
-MR. Mohammad bin Khalid Al Khudair (Board Member)
-MR. Mohammed bin Ibrahim Al Khudair (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 | All chairmen of the committees attended the meeting as follows:
-MR. Khalid bin Saad Al Sabti (Chairman of Audit Committee) – MR. Abdullaziz bin Hamoud Al-Thiab (Charmin of Nomination and Remuneration Committee) -MR. Khaled bin Mohammed Al Khudair (Chairman of Investment Committee) -MR. Ibrahim bin Abdel Rahman Alderei (Chairman of Governance Committee) |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | Attached |
| Attached Documents | Click Here |
