Takween Advanced Industries Co. Announces the Results of 16th Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Takween Advanced Industries Company announces the results of the 16th Ordinary General Assembly Meeting (First Meeting), which was held on Monday, 19-05-2025, corresponding to 21-11-1446, at 7:00 PM via modern technology means. |
| City and Location of the General Assembly's Meeting | Al-Khobar - Online Conference |
| Date of the General Assembly's Meeting | 2025-05-19 Corresponding to 1446-11-21 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 54.87% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | With the attendance of the following Board members:
1- Mr. Abdulmohsen Mohammed Al-Othman – Chairman of the Board 2- Mr. Saleh Hassan Al-Afaleq – Vice Chairman of the Board 3- Mr. George Antonious Abraham – Board Member 4- Mr. Khalid Nasser Al-Muammer – Board Member 5- Mr. Ammar Zahid – Board Member 6- Mr. Hassan Essam Qabbani – Board Member 7- Eng. Abdulaziz Mohammed Al-Othman – 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- Mr. Saleh Hassan Al-Afaleq -Audit Committee Chairman
2- Mr. Khalid Nasser Al-Moammar -Nomination and Remuneration committee Chairman 3- Mr. George Antonius Abraham - Executive Committee Chairman |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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