| Element List | Explanation |
|---|---|
| Introduction | Anmat Technology Trading Company is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting), which was held at 8:55 p.m. on Tuesday, 15 Muharram 1448H, corresponding to 30 June 2026, via modern technology means. |
| City and Location of the General Assembly's Meeting | At the headquarters of Anmat Technology Trading Company, via modern technology means. |
| Date of the General Assembly's Meeting | 2026-06-30 Corresponding to 1448-01-15 |
| Time of the General Assembly’s Meeting | 20:55 |
| Percentage of Attending Shareholders | 93.51% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following members of the Board of Directors attended the meeting: Ms. Dima Ayman Aqeelan – Chairperson of the Board of Directors Ms. Sawsan Mohammed Aqeelan – Vice Chairperson of the Board of Directors Mr. Bilal Abdulhalim Aqeelan – Board Member Mr. Majed bin Dalwah bin Mohammed Al Alawi – Board Member The following Board members were absent from the meeting: Mr. Abdullah bin Saad bin Abdulrahman Al Jabr – Board Member Mr. Mohammed bin Nasser bin Mohammed Al Juhaimi – Board 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 following committee member also attended the meeting: Ms. Sawsan Mohammed Aqeelan – Member of the Audit Committee, representing the Chair of the Audit Committee. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents | Attached Documents |
Announcement of Anmat Technology Trading Company Regarding the Results of the Extraordinary General Assembly Meeting (First Meeting)
AI Summary
- Anmat Technology Trading Company held its Extraordinary General Assembly on June 30, 2026, with a shareholder attendance rate of 93.51%.
- Shareholders approved amendments to the company’s Articles of Association concerning "Company Purposes" and the "Powers of the Chairman, Vice Chairman, Managing Director, and Secretary."
- "United Accountants" was appointed as the company's external auditor to review and audit financial statements for the fiscal year ending December 31, 2026.
- The assembly ratified several related party transactions for 2025, including purchases and payments exceeding SAR 18.9 million with Modern Business Gateway for Information Technology and SAR 3.9 million with Professionals for Advanced Solutions.
Attachments
