premargin

Element List	Explanation
Introduction	Sahat Al-Majd Company announces to its shareholders the results of the Extraordinary General Assembly Meeting (First Meeting), which was held at 7:30 PM on Thursday, 27/06/1447H, corresponding to 18/12/2025G, at the Company’s head office located in Riyadh – Al-Ma’athar Al-Shamali District – Al-Takhassusi Street. The meeting was conducted through modern technology means using Tadawulaty services, after the legal quorum required for the validity of the meeting was duly met.
City and Location of the General Assembly's Meeting	at the Company’s head office located in Riyadh – Al-Ma’athar Al-Shamali District – Al-Takhassusi Street, and conducted through modern technology means (remotely) using Tadawulaty services.
Date of the General Assembly's Meeting	2025-12-18 Corresponding to 1447-06-27
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	86.48%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Mr. Saleh Mohammed Ibrahim Al-Humaidhi – Chairman of the Board of Directors Mr. Mohammed Saleh Mohammed Al-Humaidhi – Vice Chairman of the Board of Directors Mr. Nawaf Saleh Mohammed Al-Humaidhi – Managing Director and Chief Executive Officer Mr. Abdulaziz Abdullah Omar Bin Dhaish – Member of the Board of Directors Mr. Khaled Abdullah Shujaa Al-Humaidan – Member of the Board of Directors
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Khaled Abdullah Shujaa Al-Humaidan – Chairman of the Audit Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Approval to delete Article (9) of the Company’s Articles of Association related to the Shareholders’ Register. Approval to amend Article (10) of the Company’s Articles of Association related to the Trading of shares. Approval to delete Article (43) of the Company’s Articles of Association related to issuing resolutions of General Assemblies by circulation (passing).

Sahat Almajd Trading Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)