Thursday, 19th November 2015

Saudi Cement company announces the results of the extraordinary general assembly meeting.

19-11-2015 (07-02-1437)

Saudi Cement Company announces that the extraordinary General Assembly meeting was held after achieving the legal quorum on Thursday 07/02/1437H corresponding to 19/11/ 2015 at 4:00 p.m at Sheraton Dammam hotel and the results of voting on the agenda were as follows:

(1) Elected the below-mentioned gentlemen to Company’s Board of Directors for the term 01/01/2016-31/12/2018 using normal voting system:

  1. Mohamed Suliman Balghoneim.
  2. Waleed Ahmed Aljafalli.
  3. Khalid Abdulrahman Al-Abdul Kareem.
  4. Fahad Abdullah Al-Saleh.
  5. Hamad Abdullah Al-Olayan.
  6. Abdulrahman Suliman Al-Rajhi.
  7. Mohamed Ali Al-Garni.
  8. Khalid Abdulrahman Al-Rajhi.
  9. Ahmed Mohamed Al-Omran.
  10. Mohamed Abdul Kareem Al-Khraiji.
  11. Ameen Musa Al-Afifi.

(2) Approved amendments of thirty three (33) articles of the Company’s bylaws (For full details please see Arabic version of the announcement on Tadawul web site).