| ELEMENT LIST | EXPLANATION |
|---|---|
| Introduction | Southern Province Cement Company announces the results of the ordinary general assembly meeting that was held by means of modern technology, as the results of the voting on the assembly agenda were as follows: |
| City and Location of the General Assembly’s Meeting | Main Center in Abha – Asir region |
| Date of the General Assembly’s Meeting | 2021-12-19 Corresponding to 1443-05-15 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 60.98% |
| Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees | Attended the General Assembly meeting by means of modern technology:1- Dr. Hamad bin Sulaiman Al-Bazai (Chairman)
2- Mr. Mohammed bin Nasser Al Nabet (Deputy Chairman) 3- Dr. Abdullah bin Nasser Abu Thanin 4- Mr. Mansour Abdulaziz Al-Sagheer 5- Eng. Abdullah bin Abdulaziz Al-Qaed 6- Mr. Majid bin Khalid Al-Assaf 7- Mr. Jasser bin Abdullah Al-Jasser 8- Eng. Ahmed bin Ali bin Abdul Karim Al-Luhaidan 9- Eng. Thamer bin Muhammad bin Muqhem al-Muhaid |
| Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf | The heads of the committees or their delegates attended by means of modern technology:1- Dr. Hamad bin Sulaiman Al-Bazai (Head of the Executive Committee)
2- Mr. Mansour Abdulaziz Al-Sagheer (Head of the Investment Committee) 3- Eng. Ahmed bin Ali bin Abdul Karim Al-Luhaidan (Head of the Audit Committee) 4- Eng. Thamer bin Muhammad bin Muqhem al-Muhaid (Head of the Nominations and Remuneration Committee) |
| Voting Results on the Items of the General Assembly’s Meeting Agenda’s | First – Approval 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. until the end of the term on 31/12/2024. The following are the names of the candidates:1- Eng. Ahmed Ali Abdul Karim Al-Luhaidan – independent
2- Mr. Mansour bin Abdulaziz Al-Saghir – non-executive 3- Mr. Jaser bin Abdullah Aljaser – independent 4- Dr. Abdulhameed bin Saleh Al Khalifa – out of the board 5- Mr. Adeeb bin Muhammad Aba Nami – out of the board |
