| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Umm Al-Qura Cement Co. is pleased to announce the results of the company’s Extraordinary General Assembly meeting ( Third Meeting ), which was held at 6:30 pm on Tuseday 25 Safar1447 AH corresponding to 19 Aug 2025 AD, in Riyadh at the company’s headquarter through modern technology, The attendance Percentage reached 23.22% of the shares representing the capital. |
| City and Location of the General Assembly’s Meeting | By means of modern technology from the company’s headquarter in Riyadh City. |
| Date of the General Assembly’s Meeting | 2025-08-19 Corresponding to 1447-02-25 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 23.22% |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | 1- Mr. Abdullah Abdul Aziz Al Abdul Latif (Chairman of the Board of Directors)
2- Mr. Saud Mohammad Alsabhan (Vice Chairman of the Board of Directors) 3- Mr. Ahmed Abdulaziz Saleh Alhagbani 4- Mr. Abdulrahman Sulaiman Ibrahim Alsayyari 5- Mr. Mohammed Hamad Hassan Quraishah Mr. Abdullah Hamdan Sareei apologized for not attending the meeting. |
| Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf | Mr. Saud Mohammad Alsabhan ( Chairman of the Audit Committee )
Mr. Abdulrahman Sulaiman Ibrahim Alsayyari ( Chairman of the Nomination and Remuneration Committee ) |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | 1- Approve deleting Article No. (13) from the company’s Articles of Association, related to (Shareholders’ register).
2- Approve amending Article No. (15) of the company’s Articles of Association, related to (Reducing capital).
3- Approve amending Article No. (20) of the company’s Articles of Association, related to (Board members’ remuneration).
4- Approve amending Article No. (21) of the company’s Articles of Association, relating to (The authorities of the chairman, deputy, managing director, and secretary).
5- Approve amending Article No. (23) of the company’s Articles of Association, related to (Board meeting quorum).
6- Approve amending the company’s Articles of Association in accordance with the new companies’ Articles of Association regulations and rearranging and renumbering the articles of the company’s Articles of Association; To comply with the proposed amendments.
7- Approve the release of liability of the members of the Board of Directors for the fiscal year ending on 31 December 2024. |
| Attached Documents |  |
Umm Al-Qura Cement Co. Announces the Results of the Extraordinary General Assembly Meeting (Third Meeting)
