IntroductionSaudi Lime Industries Company announces the results of the ordinary general assembly’s meeting (first meeting) which held on Sunday 14/12/1444, corresponding to 02/07/2023 at 6:30 pm.
City and Location of the General Assembly’s MeetingBy means of modern technology in the company’s head office in Riyadh city.
Date of the General Assembly’s Meeting14/12/1444 Corresponding to 02/07/2023.
Time of the General Assembly’s Meeting18:30
Percentage of Attending Shareholders42.86%
Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the AbsenteesThe following Board Members have attended the meeting: Mr. Abdulaziz Majid Al-Kassabi (Chairman).Mr. Abdulaziz Tariq Al-Bassam.Mr. Saud Khaled Al Maghames.   The following members were absent from the meeting: Mr. Hamad Mohammed Al-Saad (Deputy Chairman)Mr. Adel Subih Al-Subih.Mr. Bader Saleh Al-Essa.Mr. Abdul Majeed Hamad Al Jomaih.
Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their BehalfThe following committee chairs were present:   Mr. Abdulaziz Al-Bassam – Chairman of Nominations and   Compensation Committee -Member of Audit Committee.
Voting Results on the Items of the General Assembly’s Meeting Agenda’sApprove the appointment of the following Board Members, from among the nominated candidates for the coming cycle, which starts on 21/07/2023, for three years, and expires on 20/07/2026. The appointed Board Members are:   Mr. Abdulaziz Majed Alkassabi.Mr. Abdulaziz Tariq Albassam.Dr. Adel Subih Al-Subih.Mr. Hamad Mohammed Abdullah Al-Saad.Mr. Saud Aljomaih.Mr. Bader Saleh Al-Essa.Mr. Fahad Musaid Al-Rasheedi.