Service Equipment Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Service Equipment Company announces the results of the Extraordinary General Assembly Meeting (First Meeting), which was held at 08:30 pm on Wednesday 29/12/1446 AH corresponding to 25/06/2025 AD, by modern technology means |
| City and Location of the General Assembly's Meeting | The Extraordinary General Assembly Meeting has been held in head office in jeddah by modern technology means |
| Date of the General Assembly's Meeting | 2025-06-25 Corresponding to 1446-12-29 |
| Time of the General Assembly’s Meeting | 20:30 |
| Percentage of Attending Shareholders | 72.92% |
| 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:
Mr. Ahmed Omar Abubakr Balubaid (Chairman) Mr. Majed Ahmed Omar Balubaid (Vise Chairman) Mr. Mohammed Hashim Bakr Al-Haj Mr. Ahmed Mahmoud Ahmad Zahran Mr. tareq Mohammed Ibrahim telmesani |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Alaeddin Saeed Warrad (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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