| Element List | Explanation |
|---|---|
| City and Location of the General Assembly's Meeting | Riyadh – Headquarters, Hamzah bin Abdulmutallab Street 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 | 19:55 |
| Percentage of Attending Shareholders | 91.53% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The Extraordinary General Assembly meeting was attended by the following members of the Board of Directors: Eng. Abdulrahman bin Abdulaziz Al-Obaikan (Chairman of the Board) Mr. Mishaal bin Mohammed bin Owaien (Vice Chairman of the Board) Eng. Mohammed bin Issa Namazi (Board Member) Eng. Abdulrahman bin Mohammed Al-Malki (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 meeting was attended by the Chairman of the following committee: Mr. Alhassan Mostafa Abu Al-Ruz (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | For any inquiries, please contact Investor Relations at: Email: I.R@wajdlife.com |
| Attached Documents | Attached Documents |
Wajd Life Trading Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
AI Summary
- Shareholders approved all agenda items during the Extraordinary General Assembly Meeting held on June 30, 2026, with a 91.53% attendance rate.
- Approved the transfer of the statutory reserve balance totaling SAR 300,000 to the Retained Earnings account.
- Appointed Turki Abdulmohsen Al-Luhaid & Saleh Abdullah Al-Yahya as the external auditor for the 2026 financial year for professional fees of SAR 304,000.
- Discharged the Board of Directors from liability and approved the external auditor's report for the financial year ended December 31, 2025.
Attachments
