Saudi Aramco Base Oil Company - Luberef announces the results of the Extraordinary General Assembly Meeting (the first meeting) held through Modern Technology Methods.
| Element List | Explanation |
|---|---|
| Introduction | Saudi Aramco Base Oil Company - Luberef announces the results of the Extraordinary General Assembly Meeting (the first meeting) held through Modern Technology Methods. |
| City and Location of the General Assembly's Meeting | Company’s Admin Building - Jeddah city -via modern technology only |
| Date of the General Assembly's Meeting | 2024-03-28 Corresponding to 1445-09-18 |
| Time of the General Assembly’s Meeting | 21:30 |
| Percentage of Attending Shareholders | 79.7% |
| 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. Ibrahim Q. Al Buainain (Chairperson) 2. Mr. Abdulatif Saleh A. Al Shami (Vice Chairperson) 3. Dr. Khalid Dawood Y. Al Faddagh (Independent Director) 4. Ms. Nabelah Al Tunisi (Independent Director) 5. Mr. Mohammed Faiz S. AlAhmari (Non-executive Director) Mr. Andrew S. Katz (Non-executive Director) apologized for attending the meeting |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committees’ Chairpersons attended the meeting: 1. Dr. Khalid Dawood Y. Al Faddagh (Chairman of Audit Committee) 2. Ms. Nabelah Al Tunisi (Chairperson of Remuneration and Nomination Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | (Attached) |
| Attached Documents |  |
