{"id":7339,"date":"2025-08-20T09:00:51","date_gmt":"2025-08-20T06:00:51","guid":{"rendered":"https:\/\/uacc.com.sa\/?p=7339"},"modified":"2026-08-12T13:58:55","modified_gmt":"2026-08-12T10:58:55","slug":"umm-al-qura-cement-co-announces-the-results-of-the-extraordinary-general-assembly-meeting-third-meeting","status":"publish","type":"post","link":"https:\/\/uacc.com.sa\/en\/2025\/08\/20\/umm-al-qura-cement-co-announces-the-results-of-the-extraordinary-general-assembly-meeting-third-meeting\/","title":{"rendered":"Umm Al-Qura Cement Co. Announces the Results of the Extraordinary General Assembly Meeting (Third Meeting)"},"content":{"rendered":"\n\n\n\n\n\n\n\n\n\n\n\n\n
Element List<\/th>\nExplanation<\/th>\n<\/tr>\n<\/thead>\n
Introduction<\/td>\nThe 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.<\/td>\n<\/tr>\n
City and Location of the General Assembly’s Meeting<\/td>\nBy means of modern technology from the company’s headquarter in Riyadh City.<\/td>\n<\/tr>\n
Date of the General Assembly’s Meeting<\/td>\n2025-08-19 Corresponding to 1447-02-25<\/td>\n<\/tr>\n
Time of the General Assembly\u2019s Meeting<\/td>\n18:30<\/td>\n<\/tr>\n
Percentage of Attending Shareholders<\/td>\n23.22%<\/td>\n<\/tr>\n
Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees<\/td>\n1- Mr. Abdullah Abdul Aziz Al Abdul Latif (Chairman of the Board of Directors) <\/p>\n

2- Mr. Saud Mohammad Alsabhan (Vice Chairman of the Board of Directors)<\/p>\n

3- Mr. Ahmed Abdulaziz Saleh Alhagbani<\/p>\n

4- Mr. Abdulrahman Sulaiman Ibrahim Alsayyari<\/p>\n

5- Mr. Mohammed Hamad Hassan Quraishah<\/p>\n

Mr. Abdullah Hamdan Sareei apologized for not attending the meeting.<\/td>\n<\/tr>\n

Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf<\/td>\nMr. Saud Mohammad Alsabhan ( Chairman of the Audit Committee ) <\/p>\n

Mr. Abdulrahman Sulaiman Ibrahim Alsayyari ( Chairman of the Nomination and Remuneration Committee )<\/td>\n<\/tr>\n

Voting Results on the Items of the General Assembly’s Meeting Agenda’s<\/td>\n1- Approve deleting Article No. (13) from the company\u2019s Articles of Association, related to (Shareholders\u2019 register). <\/p>\n

 <\/p>\n

2- Approve amending Article No. (15) of the company\u2019s Articles of Association, related to (Reducing capital).<\/p>\n

 <\/p>\n

3- Approve amending Article No. (20) of the company\u2019s Articles of Association, related to (Board members\u2019 remuneration).<\/p>\n

 <\/p>\n

4- Approve amending Article No. (21) of the company\u2019s Articles of Association, relating to (The authorities of the chairman, deputy, managing director, and secretary).<\/p>\n

 <\/p>\n

5- Approve amending Article No. (23) of the company\u2019s Articles of Association, related to (Board meeting quorum).<\/p>\n

 <\/p>\n

6- Approve amending the company\u2019s Articles of Association in accordance with the new companies\u2019 Articles of Association regulations and rearranging and renumbering the articles of the company\u2019s Articles of Association; To comply with the proposed amendments.<\/p>\n

 <\/p>\n

7- Approve the release of liability of the members of the Board of Directors for the fiscal year ending on 31 December 2024.<\/td>\n<\/tr>\n

Attached Documents<\/td>\n\u00a0\u00a0<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

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 […]<\/p>\n","protected":false},"author":3,"featured_media":5118,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[10],"tags":[],"class_list":["post-7339","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/posts\/7339","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/comments?post=7339"}],"version-history":[{"count":1,"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/posts\/7339\/revisions"}],"predecessor-version":[{"id":7340,"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/posts\/7339\/revisions\/7340"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/media\/5118"}],"wp:attachment":[{"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/media?parent=7339"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/categories?post=7339"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/uacc.com.sa\/en\/wp-json\/wp\/v2\/tags?post=7339"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}