إعلان شركة كيمائيات الميثانول عن نتائج اجتماع الجمعية العامة العادية ( الاجتماع الأو&#

A2001 CHEMANOL0.0 (0.0 %)
1443/04/05 Wed Nov 10, 2021 08:03:03

Methanol Chemicals Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

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Element List	Explanation
Introduction	The Board of Directors of Methanol Chemicals Company (Chemanol) is pleased to announce to the Company's shareholders the results of the Ordinary General Assembly Meeting (First Meeting), held on Tuesday 04/04/1443 H. corresponding to 09/11/2021 at 19:30 pm. via modern technology means provided by Tadawulaty at the Company's Head Office in Jubail Industrial City. The meeting attendance rate was 48.15 % of the Company's total share capital.
City and Location of the General Assembly's Meeting	Company Head Office - Jubail Industrial City
Date of the General Assembly's Meeting	2021-11-09 Corresponding to 1443-04-04
Time of the General Assembly's Meeting	19:30
Percentage of Attending Shareholders	48.15%
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. Abdullah Ali Al-Sanea ( Chairman) 2- Eng. Sami Abdul Aziz al-Suwaigh ( Vice Chairman) 3- Mr. Abdullah Abdul Rahman Bu-Ali (Board Member) 4- Mr. Adel Saleh Al Ghassab (Board Member) 5- Mr. Yassir Abdul Rahman Alluhaidan (Board Member) 6- Mr. Zeyad Abdul Latif. Al barrak (Board Member) The following members apologized for not attending the meeting: 1- Eng. Saud Abdullah Al-Sanea (Board Member) 2- Mr. Mohammed Farhan Al Nader (Board Member) 3- Eng. Abdul Salam Mazro Al Mazro (Board Member)
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. Abdullah Ali Al-Sanea (Chairman of Board and Executive Committee) 2. Eng. Sami Abdul Aziz al-Suwaigh (Chairman of Nomination and Remuneration Committee) The following members apologized for not attending the meeting: 1- Mr. Mohammed Farhan Al Nader (Chairman of Audit Committee) 2- Eng. Abdul Salam Mazro Al Mazro (Chairman of Marketing)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of the election of the Board of Directors from among the candidates for the next 3-year term beginning on 12/11/2021 and ending on 11/11/2024. The following are the elected members of the Board: a- Mr. Hani Sulaiman Alsaleh b- Mr. Melfi Manahi Almarzoqi c- Mr. Abdullah Abdulaziz al Znaedi d- Mr. Ali Abdul Aziz Al-Turki e- Mr. Waleed Abdulaziz Alshowir f- Mr. Yousif Abdullah Abdulaziz Al Rajhi g- Eng. Ali Mohamed Al-Asiri h- Mr. Abdullah Abdul Rahman Bu Ali i- Eng. Saud Abdullah Al-Sanea 2. Approval of the formation of the Audit Committee and determining its functions and work controls as well as the remunerations of its members for the new term beginning on 12/11/2021 and ending on 11/11/2024. The following are the new Audit Committee members: a. Mr. Saad Ibrahim Al-Mushawah (Chairman) b. Mr. Abdullah Abdul Rahman Al Al-Sheikh. (Member) c. Mr. Khalid Abdul Aziz Al-Hoshan (Member) 3. Approval of delegating the authorization powers of the General Assembly stipulated in paragraph (1) of Article (71) of the Companies Law to the Board of Directors for a period of one year starting from the date of the approval by the General Assembly or until the end of the delegated Board of Directors' term, whichever is earlier. Such delegation shall be in accordance with the conditions set forth in the Regulatory Rules and Procedures issued pursuant to the Companies Law relating to Listed Joint Stock Companies.

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.