| Element List | Explanation |
| Introduction | Saudi Cement Company announces the results of the 66th Ordinary general assembly meeting (first meeting) held at 19:00 pm on Wednesday 25 Jamada AlAwwal 1446 corresponding to 27 November 2024 online, to discuss and vote on the announced agenda. |
| City and Location of the General Assembly’s Meeting | Saudi Cement Company Headquarter, Dammam City. Online via Tadawulaty platform. |
| Date of the General Assembly’s Meeting | 2024-11-27 Corresponding to 1446-05-25 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 41.40% |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | Attendees:
1. Mr. Khalid Abdulrahman Al-Rajhi (Chairman of the Board of Directors). 2. Mr. Mohammed Abdulkarim AlKhereiji (Vice Chairman). 3. Mr. Khalid Abdulrahman AlAbdulkarim. 4. Mr. Amin Musa Al-Afifi. 5. Mr. Hamad Abdulla AlOlayan. 6. Dr. Abdelrahman Suleiman Al-Rajhi. 7. Mr. Mubarak Jaber AlMuhimead. 8. Mr. Mohammed Ali Al-Garni (CEO). 9. Mr. Mansour Mohammed Balghonaim. 10. Mr. Saleh Mohammed AlMohana. 11. Mr. Abdulaziz Hatem AlJuffali. |
| Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf | 1. Mr. Khalid Abdulrahman Al-Rajhi (Chairman of Executive Committee).
2. Mr. Hamad Abdulla AlOlayan (Chairman of Audit Committee) 3. Mr. Abdulaziz Hatem AlJuffali (Chairman of Remuneration and Nomination Committee). |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | Approval of the election of the Board of Directors members from among the candidates for the next four-year term of the Board of Directors, which begins on 01-01-2025 and ends on 31-12-2028. The elected board members are:
1. Mr. Khalid Abdulrahman Al-Rajhi. (Non-Executive Director) 2. Mr. Mohammed Abdulkarim AlKhereiji.(Non-Executive Director) 3. Mr. Khalid Abdulrahman AlAbdulkarim.(Non-Executive Director) 4. Mr. Ahmad Abdulrhman Alsaadi.(Independent Director) 5.Dr. Aref Abdulla Alashban.(Independent Director) 6. Mr. Amin Musa Al-Afifi.(Non-Executive Director) 7. Mr. Hamad Abdulla AlOlayan.(Non-Executive Director) 8. Dr. Abdelrahman Suleiman Al-Rajhi.(Non-Executive Director) 9. Mr. Mohammed Ali Al-Garni. (Executive Director) 10. Mr. Sami Fahd Al-salem.(Independent Director) 11. Mr. Abdulaziz Hatem AlJuffali. (Independent Director) |