Retailing and Operation Division
Saudi Automotive Services Company (SASCO) announces result of ordinary general assembly meeting (First Meeting)
15 June 2022
Retailing and Operation Division
ELEMENT LIST
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EXPLANATION
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Introduction
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Saudi Automotive Services Company (SASCO) announces the results of the 39th ordinary general assembly meeting (First Meeting), after the quorum was completed, which was held at 7:00 pm through modern technical means using Tadawulaty system.
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City and Location of the General Assembly's Meeting
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SASCO Headquarter in Riyadh, (through modern technology).
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Date of the General Assembly's Meeting
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2022-06-14 Corresponding to 1443-11-15
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Time of the General Assembly's Meeting
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19:00
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Percentage of Attending Shareholders
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27.89%
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Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees
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Name of the Board of Directors' Members Present:
1. Mr. Ibrahim Bin Mohammed Alhudaithi (Chairman).
2. Mr. Sultan Bin Mohammed Alhudaithi (Deputy Chairman & managing director).
3. Mr. Majed Bin Mohammed Al - Othman.
4. Mr. Riyadh Bin Saleh AlMalik (CEO).
5. Mr. Ali Bin Mohammed Aba Al-Khail.
6. Mr. Sulaiman Abdulaziz Azzibn.
7. Mr. Majed Bin Nasser Alsubeaei.
8. Mr. Yousef Bin Hamad Alyousefi.
Absentee due to personal reason:
1. Mr. Nasser Bin Abdullah Al-Aawfi.
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Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf
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1. Mr. Ibrahim Bin Mohammed Alhudaithi (Chairman of Executive Committee).
2. Mr. Majed Bin Nasser Alsubeaei (Audit Committee Chairman).
3. Mr. Ali Bin Mohammed Aba Al-Khail (Chairman of Remuneration & Nominations Committee).
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Voting Results on the Items of the General Assembly's Meeting Agenda's
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As per attachment.
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Additional Information
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For any inquiries, please contact the Investor Relations Department at 011-2068855 ext. 1113, 1155 e-mail IR@sasco.com.sa .
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Attached Documents
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