Saudi Ground Services Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Saudi Ground Services Company is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting), which was held via technology at (07:00) pm on Wednesday, 22-12-1446 corresponding to 18-06-2025 |
| City and Location of the General Assembly's Meeting | SGS Headquarter in Jeddah, via technology. |
| Date of the General Assembly's Meeting | 2025-06-18 Corresponding to 1446-12-22 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 64.39638% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following members of the Board of Directors attended the General Assembly meeting:
1- Eng. Khalid Gassim Al-Buainain - Chairman of the Board of Directors. 2- Dr. Omar Abdullah Jefri - Vice Chairman of the Board of Directors. 3- Eng. Khalid Abdullah Al-Hoqail - Board member. 4- Mr. Amer Saleh Al-Khashil - Board member. 5- Mrs. Ghada Ali Al-Jarbou - Board member. 6- Mr. Said Abdullatif Al-Hadrami - Board member. 7- Mr. Nader MohammedSaleh Ashoor - Board member. 8- Mr. Nasser Farouk Al-Qawas - Board member.
The following members of the Board of Directors apologized for attending the General Assembly meeting:
1- Capt. Fahd Hamzh Cynndy - 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 | The following committee chairs attended the meeting:
1. Eng. Khalid Gassim Al Buainain - Chairman of the Executive Committee. 2. Mrs. Ghada Ali Al Jarbou - Chairman of Nomination and Remuneration Committee. 3. Dr. Omar Abdullah Jefri - Chairman of the Audit committee. 4. Mr. Said Abdullatif Alhadrami - Chairman of the Risk Management Committee. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | All items on the agenda were approved by the Assembly.
(According to the attachment) |
| Additional Information | For any inquire please contact Investor Relations at:
Telephone: 0126909999, Extension: 8801
Email: [email protected] |
| Attached Documents |
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