Al Abdullatif Industrial Investment Approves Election of 7 BoD Members

The Board of Directors of (Abdullatif Industrial Investment) company is pleased to announce the results of the meeting of the General Assembly after the completion of the quorum which reached 69.20522%.

The general assembly was convened at the company’s headquarters in Riyadh and attended by the Shareholders via virtual means in line with the precautionary measures taken by the concerned authorities to address (COVID-19) epidemic and prevent its spread.

Voting Results on the Items of the General Assembly’s Meeting Agenda:

1/ The following board members have been approved to be elected among the candidates for the next three-year session, which begins on January 23, 2022. and ends on January 22, 2025:

1/Mr. Suliman Omar Al-Abdullatif

2/Mr. Abdullatif Omar Al-Abdullatif

3/Mr. Fahad Omar Al-Abdullatif

4/Mr. Mohammed Hamdan Al-Suria’a

5/Mr. Majed Abdullrahman Al-Osailan

6/Mr. Hisham Abdullrahman Al-Asker

7/ Mr. Samer Mahmoud Hadad

2/ Approval of the formation of the review committee for the next three-year session, which begins on January 23, 2022 and ends on January 22, 2025, and they namely are:

1. Majed Abdullrahman Al-Osailan
2. Saleh Hassan AL Alshikh

C- Abdullaziz Mohammed Al-Swaidan

D-Mohammed Hamdan Al-Suria’a

It has also been approved to determine its functions, work controls and the rewards of its members.