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Al Khaleej Training and Education Company announces the results of the ordinary general assembly meeting (first meeting)

Al Khaleej Training and Education Company announces the results of the ordinary general assembly meeting (first meeting)

ELEMENT LISTEXPLANATION
IntroductionThe Board of Directors of Al Khaleej Training and Education Company is pleased to announce the results of the Ordinary General Assembly meeting (the first meeting), which was held at exactly 6:30 pm on Monday 06/05/1442 AH corresponding to 21/12/2020 AD through modern technology means (remote voting) And that after the completion of the quorum necessary for the validity of the assembly to convene, as the percentage of attendance, in authenticity and by proxy, through remote electronic voting, reached (%36.619) of the company’s capital.
City and Location of the General Assembly’s MeetingThe company’s headquarters are located in Street No. 64, which is intersected east with Olaya Street, Building No. 9, in the Olaya district of Riyadh, by means of modern technology.
Date of the General Assembly’s Meeting2020-12-21 Corresponding to 1442-05-06
Time of the General Assembly’s Meeting18:30
Percentage of Attending Shareholders( 36.619 % )
Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the AbsenteesThe meeting was attended by members of the Board of Directors:1. Mr. Abdul Aziz bin Rashid Al Rashid – Vice Chairman of the Board of Directors

2. Mr. Ahmed bin Muhammad Salem Al-Sari

3. Professor / Abdul Aziz bin Abdul Rahman Al-Raqtan

4. Dr. Abdul Aziz bin Abdul Rahman Al-Quwaiz

5. Engineer / Al-Walid Bin Abdul Razzaq Al-Duraiaan

Both of the following were unable to attend the meeting:

1. Mr. Abdul Aziz bin Hammad Nasser Al-Balayd – Chairman of the Board of Directors

2. Mr. Ahmed bin Ali Ahmed Al-Shadawi

3. Engineer / Abdul Mohsen bin Abdul Aziz Al Yahya

Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their BehalfThe meeting was attended by:1. Mr. Abdulaziz bin Abdul Rahman Al-Roktan – Chairman of the Nomination and Remuneration Committee

2. Mr. Ahmed bin Mohamed Salem Al-Sari – Chairman of the Audit Committee

Voting Results on the Items of the General Assembly’s Meeting Agenda’sFirst: Approval of the election of members of the Board of Directors from among the candidates for the next session, which begins with the will of God on 12/02/2021 AD and its period of three years ends on 11/02/2024 AD, where the following gentlemen were elected: -1. Abdul Aziz bin Hammad Nasser Al-Blehed

2. Abdul Aziz bin Rashid Abdul Rahman Al-Rashed

3. Ahmed bin Ali Ahmed Al-Shadawi

4. Al-Walid bin Abdul Razzaq Saleh Al-Duraian

5. Abdullah bin Saghir Muhammad al-Husseini

6. Abdul-Malik bin Abdul Rahman Abdullah Al-Sheikh

7. Abdullah bin Muhammad Suleiman Jibreen

8. Ali bin Abdul Khaleq Abdul Rahman Al-Qarni

Second: Approving the formation of the audit committee, defining its tasks, working controls, and remuneration for its members for the new session starting from 12/02/2021 AD until the end of the session on 11/02/2024 AD. The members are:

1. Dr. Abdullah bin Sagheer Muhammad Al-Husseini (Chairman)

2. Mr. Ahmed bin Ali Ahmed Al-Shidawi (Member)

3. Mr. Omar bin Abdul Aziz Hammad Al-Bilhaid (Member)

4. Mr. Lotfi Qassem Ahmed Shehada (Member)

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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