Tam Development Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Tam Development Company announces to its shareholders the results of the Ordinary General Assembly Meeting (First Meeting), which was held at 20:00 on Sunday evening 04/17/1446 AH corresponding to 10/20/2024 AD at the company’s main headquarters (in Riyadh) – via modern technology using the Tadawulati service; This was after the legal quorum for the validity of the meeting was achieved |
| City and Location of the General Assembly’s Meeting | At the company’s main headquarters in Riyadh, using modern technology using the Tadawulati platform. |
| Date of the General Assembly’s Meeting | 2024-10-20 Corresponding to 1446-04-17 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 61.24% |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | Attendees:
– Mr. Omar Abdel Rahman Al Jeraisy (Chairman of the Board of Directors) – Eng. Ali Muhammad Saadi Shneimer (Vice Chairman of the Board of Directors) – Mr. Samer Saeed Jundi (Member of the Board of Directors) – Mr. Abdullah Anwar Muhammad Youssef (Member of the Board of Directors / Managing Director)
– Dr. Abdullah Nadeem Muhammad Elias (Member of the Board of Directors) |
| Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf | Attendees:
Mr. Ahmed Abdel Rahman Mohammed Jaber (Chairman of the Audit Committee)
Dr. Abdullah Nadeem Muhammad Ilyas (Chairman of the Nominations and Remuneration Committee). |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | 1) Approval of the election of members of the Board of Directors from among the candidates for the next session, which begins on 10/30/2024 AD, for a period of four years until 10/29/2028 AD, where the following (five members) were elected:
– Mr. Omar Abdul Rahman Al-Jeraisy – Eng. Ali Muhammad Saadi Shanimer – Mr. Samer Saeed Jundi – Mr. Abdullah Anwar Muhammad Youssef – Dr. Abdullah Nadeem Muhammad Elias |