| Element List | Explanation |
|---|---|
| Introduction | Advanced Building Industries Company "Senaat" is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting), which was held virtually at 19:30 on Wednesday June 03, 2026, after securing the required quorum. |
| City and Location of the General Assembly's Meeting | Company headquarters in Dammam First Industrial City – virtually |
| Date of the General Assembly's Meeting | 2026-06-03 Corresponding to 1447-12-17 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 47.83 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the meeting: 1- Mr. Abdulla Mohammed A. Al-Zamil (Chairman) 2- Mr. Bander Abdulrahman A. Al-Zamil (Vice Chairman) 3- Mr. Sattam Abdulaziz A. Al-Zamil 4- Mr. Khalid Mohammed S. Al-Fuhaid 5- Mr. Adel Saleh M. Al-Ghassab 6- Mr. Saud Ghassan A. Al-Sulaiman 7- Mr. Khaled Mohammad K. Barahmeh |
| 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 Chairmen attended the meeting: 1. Mr. Saud Ghassan A. Al-Sulaiman, (Nomination & Remuneration Committee Chairman) 2. Mr. Khaled Mohammad K. Barahmeh (Audit Committee Chairman) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | See Attached |
| Attached Documents | Attached Documents |
Advanced Building Industries Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
AI Summary
- Advanced Building Industries Company (Senaat) held its Ordinary General Assembly Meeting virtually on June 3, 2026.
- The meeting achieved a shareholder attendance rate of 47.83%, fulfilling the required quorum for the session.
- While the Board of Directors and Committee Chairmen were in attendance, specific voting results on the agenda items were provided via attachment rather than detailed in the summary text.
Attachments
