| Element List | Explanation |
|---|---|
| Introduction | Al Gassim Investment Holding Company announces the results of the Ordinary General Assembly meeting (First meeting) which was held at 06:30 pm on Monday 30 Rajab 1447 corresponding to January 19, 2026 through modern technical means (remote) using Tadawulati website. |
| City and Location of the General Assembly's Meeting | In the Company's Head Office, Buraidah, through modern technical means (remote) using Tadawulati website. |
| Date of the General Assembly's Meeting | 2026-01-19 Corresponding to 1447-07-30 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | %29.50 |
| 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. Rasheed Sulaiman Alrasheed (BOD Deputy Chairman). 2-Mr. Bader Hamad Alkadi. 3-Mr. Abdulrahman Saleh Alhudheif 4-Mr. Waleed Khalid Al Qosaibi 5-Dr.Faisal Abdulkarim Alkhamis - Apologized to attend the meeting - Mr. Ahmed Sulaiman Almuzaini |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1-Mr. Rasheed Sulaiman Alrasheed- Audit Committee Chairman. 2- Mr. Waleed Khalid Al Qosaibi - Remuneration and Nomination Committee Chairman. 3- Dr.Faisal Abdulkarim Alkhamis- Investment Committee Chairman. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approve the election of Board of Director members from among the candidates for the upcoming term (its duration is four Gregorian years) starting on 22/02/2026 and ending on 21/02/ 2030.The following members were elected:- 1- Abdulaziz Abdullah Mohammad Alhumaid 2- Abdulaziz Ali Abdulaziz Al Turki 3- Bader Hamad Abdullah Alkadi 4- Faisal Abdulkarim Ali Alkhamis 5- Rasheed Sulaiman I Alrasheed |
