Umm Al Qura for Development and Construction Company announces the Results of the Fifteenth (15) Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Umm Al Qura for Development and Construction Company’s Board of Directors is pleased to announce the results of the Fifteenth (15) Extra Ordinary General Assembly Meeting (First Meeting)
City and Location of the General Assembly's Meeting	Umm Al Qura for Development and Construction Company Offices - via modern technology means (Virtually)
Date of the General Assembly's Meeting	2026-06-10 Corresponding to 1447-12-24
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	76.25%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Abdullah Saleh Abdullah Kamel (Chairman) 2. Abdulrahman Mohammed Abdullah Al-Rashid (Vice Chairman) 3. Abdullah Saleh Hammad Al-Balawi (Member) 4. Jehad Abdulrahman Suleiman Al-Kadi (Member) 5. Abdulaziz Abdulrahman Abdulaziz Al-Khunain (Member) 6. Abdulaziz Mutaib Abdullah Al-Rasheed (Member) 7. Zuhair Fouad Amin Hamzah (Member) 8. Ahmed Abdulmohsen Ahmed Al-Rumaih (Member) 9. Haitham Mohammed Abdulrahman Al-Fayez (Member)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Abdulaziz Abdulrahman Abdulaziz Al-Khunain (Chairman of the Remuneration and Nominations Committee) 2. Hussam Faisal Omar Bawared (Chairman of Audit Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents