BinDawood Holding Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting) through modern technology means.
| Element List | Explanation |
|---|---|
| Introduction | BinDawood Holding Company Board of Directors is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting) that was held on Wednesday 19 of March 2025 corresponding to 19 of Ramadan 1446 at 10:30 pm through modern technology means upon achieving the required legal quorum for the Ordinary General Assembly as per the Company’s Bylaws. |
| City and Location of the General Assembly's Meeting | The Company Headquarter in Jeddah, Kingdom of Saudi Arabia - Through modern technology means via Tadawulaty platform. |
| Date of the General Assembly's Meeting | 2025-03-19 Corresponding to 1446-09-19 |
| Time of the General Assembly’s Meeting | 22:30 |
| Percentage of Attending Shareholders | %82.94 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | All the following board members have attended the meeting:
1. Dr. Abdulrazzag Dawood BinDawood (Chairman of the Board)
2. Mr. AbdulKhaliq Dawood BinDawood (Vice Chairman)
3. Mr. Ahmad Abdulrazzag BinDawood (Board Member)
4. Dr. Abdulrahman Mohammad Al Barrak (Board Member)
5. Dr. Khalid Mohamed Altawil (Board Member)
6. Mr. Faris Ibrahim Alrashed Alhumaid (Board Member)
7. Mr. Walid Michel Majdalani (Board Member)
The Board Members were absent from attending the General Assembly meeting:
1- Mr. Khalid Dawood BinDawood (Managing Director)
2-Mr. Tariq Abdullah BinDawood (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 | 1. Dr. Abdulrazzaq Dawood BinDawood (Chairman of the Executive Committee)
2. Dr. Abdulrahman Mohammed Al Barrak (Chairman of the Audit Committee)
3. Dr. Khalid Mohamed Altawil (Chairman of the Nomination & Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1-Approving the election of the Board members from among the candidates for the next term, commencing from 08th of May 2025G, for a term of four years, ending on 07th of May 2029G, The following members were elected:
1. Dr. Abdulrazzag Dawood BinDawood (Non-Executive Member).
2. Mr. AbdulKhaliq Dawood BinDawood (Executive Member).
3. Mr. Khalid Dawood BinDawood (Executive Member).
4. Mr. Ahmad Abdulrazzag BinDawood (Executive Member).
5. Mr. Tariq Abdullah BinDawood (Executive Member).
6. Dr. Abdurahman Mohammad Al Barrak (Independent Member).
7. Mr. Faris Ibrahim Alrashed Alhumaid (Independent Member).
8. Mr. Khalid Mohamed Altawil (Independent Member).
9. Mr. Wassim Mohammed Alkhatib. (Independent Member). |
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