Zamil Industrial Investment Company Announces the Results of the General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Zamil Industrial Investment Company is pleased to announce the results of the General Assembly Meeting (First Meeting), which was held virtually at 19:00 on Wednesday, 27 Shawwal 1444 AH, corresponding to 17 May 2023, after securing the required quorum.
City and Location of the General Assembly's Meeting	Company headquarters in Dammam First Industrial City – virtually
Date of the General Assembly's Meeting	2023-05-17 Corresponding to 1444-10-27
Time of the General Assembly's Meeting	19:00
Percentage of Attending Shareholders	45.13%
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. Abdulla Mohammed Abdulla Al Zamil (Chairman),

2- Mr. Bander Abdulrahman Abdullah Al Zamil (Vice Chairman),

3- Mr. Mohammad Sulaiman Mohammad Al Harbi,

4- Mr. Khalid Mohammed Saleh Al Fuhaid,

5- Mr. Adel Saleh Mohsen Al Ghassab,

6- Mr. Saud Ghasan Ahmed Al-Sulaiman.

Mr. Sattam Abdulaziz Abdullah Al Zamil, board member apologized for not 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 Committee Chairmen attended the meeting:

1. Mr. Adel Saleh Mohsen Al Ghassab, (Remuneration and Nomination Committee Chairman).

2. Mr. Mohammad Sulaiman Mohammad Al Harbi (Audit Committee Chairman). Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

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