Qassim Cement Company held the Forty-Seven ordinary general assembly meeting at 18:30 on Wednesday 25-05-1443 (H) corresponding to 29-12-2021 at Buraydah -  Radisson Blue Hotel and through modern technology means.

 

Percentage of Attending Shareholders  51.57 %.

 

The Forty-Seven Ordinary General Assembly was held in the presence of the following board members:

 

Eng. Omar bin Abdullah Al-Omar (personal attendance- president of the meeting)

Eng. Ahmed bin Saleh Al Sultan (personal attendance)

Mr. Tariq bin Khalid Al Marshoud (by through modern technology means)

Eng. Muteb bin Mohammed bin Al Shathri (by through modern technology means)

Mr. Osama bin Nasser Al Saif (by through modern technology means)

Mr. Saad bin Ibrahim Al-Mashouh (by through modern technology means)

Mr. Saad bin Abdullah Alyan (by through modern technology means)

 

And the following board members were not able to attend the meeting:

 

Mr. Tariq bin Mutlaq Al Mutlaq

Mr. Mohammed bin Abdullrahman Al Angri

 

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf:

 

Mr. Saad bin Ibrahim Al-Mashouh.  (President of the Audit Committee, Nomination and Remuneration Committee and Representative of Executive Committee).

 

Voting Results on the Items of the General Assembly's Meeting Agenda's:

 

1) Approve for election of the Board members from among the candidates for the next term, commencing from 01-01-2022 G. for a term of three years, ending on 31-12-2024 G. The following board members have been selected:

 

Eng. Omar bin Abdullah Brahim Al-Omar

Eng. Ahmed bin Saleh Abdullah Al Sultan

Mr. Tariq bin Khalid Mohammed Al Marshoud (Representative of GOSI)

Mr. Osama bin Nasser Abdulaziz Al Saif (Representative of GOSI)

Eng. Muteb bin Mohammed Saad Al Shathri (Representative of PIF)

Dr. Muhammad bin Nasser Abdullah Al Dawood (Representative of PIF)

Mr. Saad bin Ibrahim Saad Al-Mashouh

Mr. Abdulrahman bin Mohamed Abdulrahman Al Rawwaf

Dr. Ghazi bin Abdulrahim Mohmmed Al Rawi

 

2) Approve on the formation of the Audit Committee, and the definition of its duties, work regulations and remuneration of its members for the new term, starting from 01-01-2022 G. until the end of the term on 31-12-2024 G. The following are the names of the candidates, The following their names:

 

1- Mr. Saad bin Ibrahim Saad Almushawah (Committee Chief)

2- Mr. Tariq bin Khalid Mohammed Almarshoud (Member)

3- Dr. Abdullah bin Abdulrahman Al-Beraidi (Member)

4- Mr. Fawzi bin Ibrahim Al-habib (Member)