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In line with the Kingdom’s Vision 2030 AD, and our project to build a human being, we believe in the importance of preserving the Arab spirit and cultural values that distinguish us as a people, and at the same time we realize that development and progress are necessary to interact with the modern world and the future.

Al Khaleej Training and Education Company announces the results of the Extraordinary General Assembly meeting (First meeting)

Element List Explanation
Introduction The Board of Directors of Al Khaleej Training and Education Company is pleased to announce the results of the Extraordinary General Assembly meeting (first meeting), which was held at exactly nine-thirty in the evening on Tuesday 02/09/1445 AH corresponding to 12/03/2024 AD via modern technological means, after a quorum has been reached. The legal requirement for the validity of the assembly, as the percentage of attendance in person and by proxy via remote electronic voting reached (60.63 %) of the company’s capital.
City and Location of the General Assembly’s Meeting At the company’s main headquarters in the Olaya district of Riyadh, through modern technology and the Tadawulati system – My trading link: is: www.tadawulaty.com.sa
Date of the General Assembly’s Meeting 2024-03-12 Corresponding to 1445-09-02
Time of the General Assembly’s Meeting 21:30
Percentage of Attending Shareholders (60.63 %)
Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees The meeting was attended by members of the Board of Directors:

1. Mr. Abdul Aziz bin Rashid Abdul Rahman Al-Rashed, Chairman of the Board of Directors

2. Mr. Naif bin Saleh Abdul Aziz Al-Rajhi, Vice Chairman of the Board of Directors.

3. Eng/ Mohammed bin Hamad Hassan Al Quraisha, member.

4. Dr. Abdullah bin Saghir Muhammad Al-Husseini, member.

5. Mr. Abdul Malik bin Abdul Rahman Al Sheikh, member.

6. Dr. Abdul Karim bin Hamad Abdul Karim Al Najidi, member.

7. Eng / Alwaleed bin Abdulrazak Aldereyaan, member.
Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf The meeting was attended by the following committee chairs:

1.Mr. Abdul Malik bin Abdul Rahman Al Sheikh – Chairman of the Nominations and Remuneration Committee

2.Dr. Abdullah bin Saghir Muhammad Al-Husseini – Chairman of the Audit Committee

3. Mr. Naif bin Saleh Abdul Aziz Al-Rajhi – Chairman of the Executive Committee
Voting Results on the Items of the General Assembly’s Meeting Agenda’s Approval of the transferring of the entire statutory reserve of the company in the amount of 83,043,571,00 riyals as in the budget of 31/12/2022 to the retained earnings item.

The Capital Market Authority and Saudi 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.