| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Ayyan Investment Company announces to its esteemed shareholders the results of the Ordinary General Assembly meeting (first meeting), which was held at 7:00 PM on Wednesday, Muharram 2, 1448 AH (June 17, 2026), both in person at the company's headquarters and via modern technology using the Tadawulaty platform. The attendance rate was 39.42% of the company's shares entitled to vote. |
| City and Location of the General Assembly's Meeting | In person at the company's headquarters in Al-Khobar and via modern technology using the Tadawulaty system. |
| Date of the General Assembly's Meeting | 2026-06-17 Corresponding to 1448-01-02 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 39.42 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Names of the Board of Directors attended the Meeting : 1. Mr. Faisal Abdullah Mohammed Al-Qahtani 2. Mr. Abdulaziz Majed Abdullah Al-Kassabi 3. Mr. Abdulaziz Abdulrahman Abdullah Al-AlShaikh 4. Mr. Waleed Amer Abdulrahman Al-Rumaih 5. Mr. Ayham Mohammed Abdullah Al-Yousef 6. Mr. Khalid Abdullah Abdulrahman Al-Furaih 7. Mr. Faisal Abdulrahman Mohammed Al-Nasser |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Mr. Faisal Abdullah Mohammed Al-Qahtani (Chairman of the Investment and Follow-up Committee). 2. Mr. Waleed Amer Abdulrahman Al-Rumaih (Chairman of the Audit Committee). 3. Mr. Abdulaziz Majed Abdullah Al-Kassabi (Chairman of the Nominations and Remunerations Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents | Attached Documents |
AYYAN Investment Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
AI Summary
- Ayyan Investment Company held its Ordinary General Assembly meeting on June 17, 2026, recording an attendance rate of 39.42% of the shares entitled to vote.
- The meeting was conducted both in person at the company's headquarters in Al-Khobar and virtually through the Tadawulaty platform.
- Seven members of the Board of Directors attended, including the chairmen of the Audit, Investment, and Nominations committees.
- Voting results for the assembly agenda items were finalized, with the specific details included in the disclosure's attachments.
Attachments
