Investor Relationship

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 Ordinary 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 Ordinary General Assembly meeting (first meeting), which was held at exactly 6:30 pm on Monday 26/06/1445 AH corresponding to 08/01/2024 AD via modern technology using the Tadawulati system,
City and Location of the General Assembly’s Meeting In the city of Riyadh through modern technology and the Tadawulati system

www.tadawulaty.com.sa
Date of the General Assembly’s Meeting 2024-01-08 Corresponding to 1445-06-26
Time of the General Assembly’s Meeting 18:30
Percentage of Attending Shareholders 56.75 %
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. Dr. Abdullah bin Saghir Muhammad Al-Husseini

3. Mr. Abdul Malik bin Abdul Rahman Al Sheikh

4. Eng / Al-Waleed bin Abdul Razzaq Al-Dariyan

The following apologized for their absence:

1. Mr. Ahmed bin Ali Ahmed Al-Shadawi – Vice President of the Council

2. Dr. Ali bin Abdul Khaleq Abdul Rahman Al-Qarni

3. Mr. Abdullah bin Muhammad Suleiman bin Jibreen
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. Dr. Abdullah bin Saghir Muhammad Al-Husseini – Member of the Governance and Social Responsibility Committee on behalf of the Chairman of the Committee

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

2. 3. Mr. Abdul Malik bin Abdul Rahman Al Sheikh – Chairman of the Nominations and Remuneration Committee
Voting Results on the Items of the General Assembly’s Meeting Agenda’s Approval of the election of members of the Board of Directors from among the candidates for the next session, which begins, God willing, on 12/02/2024 AD, and its duration is four years, ending on 11/02/2028 AD, where the following members were elected:

1. Muhammad bin Hamad Al Quraisha

2. Naif bin Saleh Abdul Aziz Al Rajhi

3. Abdul Aziz bin Rashid Abdul Rahman Al Rashed

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

5. Abdul Karim bin Hamad Abdul Karim Al Najidi

6. Abdullah bin Saghir Muhammad Al-Husseini

7. Abdul Malik bin Abdul Rahman Abdullah Al Sheikh
Additional Information If you have any inquiries, we hope to contact the Shareholder Relations Department on phone number 0114623260 or by email: adel-amin@alkhaleej.com.sa

 

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.