Jabal Omar Development Company announces the results of the 11th Ordinary General Assembly Meeting (The First Meeting)

Introduction
Jabal Omar Development Company announces the results of the 11th Ordinary General Assembly Meeting (The First Meeting)

City and Location of the General Assembly’s Meeting
By Means of Modern Technology

Date of the General Assembly’s Meeting
2021-04-22 Corresponding to 1442-09-10

Time of the General Assembly’s Meeting
22:30

Percentage of Attending Shareholders
53.34 %

Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees
The following Board members attended the meeting:
1. Dr. Zeyad Othman Alhekail – Chairman

2. Dr. Abdulraouf Mohammed Mannaa – Vice Chairman

3. Dr. Ahmad Othman Alqasabi

4. Mr. Mohanned Saud Alrasheed

5. Engr. Waleed Abdulrahman Aleisa

6. Mr. Mohialdeen Saleh Kamel

7. Mr. Ali Mohammed Alkanhal

8. Mr. Thaleb Ali Alshamrani

9. Mr. Ahmed Wazaa Alqahtani

Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf
The following Committees’ Chairmen attended the meeting:
1. Dr. Zeyad Othman Alhekail – Chairman of the Executive Committee

2. Dr. Abdulraouf Mohammed Mannaa – Chairman of the Remuneration and Nomination Committee

3. Mr. Mohanned Saud Alrasheed – Chairman of the Audit Committee