International Human Resources Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the International Human Resources Company is pleased to announce the results of the Ordinary General Assembly Meeting (first meeting) held on Monday, 01/05/1447 AH, corresponding to 06/30/2025 AD, after the quorum required for the validity of the meeting was achieved. |
| City and Location of the General Assembly's Meeting | The company's main headquarters is in Riyadh, using modern technology. |
| Date of the General Assembly's Meeting | 2025-06-30 Corresponding to 1447-01-05 |
| Time of the General Assembly’s Meeting | 19:50 |
| Percentage of Attending Shareholders | %70.281 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the meeting:
1. Mr. Adel bin Mohammed Al Jarbou (Chairman of the Board of Directors) 2. Mr. Al Muhannad bin Khalid Al Shathri (Vice Chairman of the Board of Directors) 3. Mr. Ali bin Ammar Al Harbi (Managing Director and Board Member) 4 - Mr. Mohammed bin Hazza Al Hazza (Board Member) 5 - Mr. Falah bin Ammar Al Harbi (Board Member) 6 - Mr. Zaid bin Saad Al Kathiri (Board Member) 7 - Mr. Badr bin Khalid Al Shathri (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 meeting was attended by the following committee chairpersons and members:
1- Ali bin Yahya Al Hamam (Chairman of the Audit Committee) 2- Azzam bin Mohammed Al Alawi (Member of the Audit Committee) 3- Abdulaziz bin Sulaiman Al Malham (Member of the Audit Committee) The following members of the Remuneration and Nomination Committee also attended: 1- Mohammed bin Hazza Al Hazza (Chairman of the Remuneration and Nomination Committee) 2- Khalid bin Hadi Al Dosari (Member of the Remuneration and Nomination Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | According to the attached file |
| Attached Documents |  |
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