The Board of Directors of Enma AlRawabi Co. is pleased to announce the results of the Second Extraordinary General Assembly (First Meeting), the Second Extraordinary General Assembly (First Meeting) has been held remotely via modern technology. 2023-10-09 Corresponding to 1445-03-24 on time 20:00 and the Percentage of Attending Shareholders is 87.54% and 

The meeting was attended by the following members of the Board of Directors:

1. Mr. Fahad Ibrahim Almousa (Chairman of the Board of Directors).

2. Mr. Abdulaziz Ibrahim Almousa (Vice Chairman of the Board of Directors and Managing Director)

3. Mr. Ahmad Ibrahim Almousa (Board Member).

4. Mr. Anas Ibrahim Almousa (Board Member)

5. Mr. Abdulaziz Hamad Almousa (Board Member).

6. Mr. Abdulaziz Mohammad Almousa (Board Member).

7. Mr. Abdullah Abdulrahman Alshaikh (Board Member).

 

 

The following members of the Board of Directors may be absent from attendance:

1. Mr. Mohammed Ibrahim Almousa (Board Member)

 

 

The meeting was attended by the following committees chairmen:

1- Mr. Ibrahim Mohammed Alswailem (Chairman of Audit Committee)

2- Mr. Abdulaziz Mohammad Almousa (Chairman of Nomination and Remuneration Committee)

 

All the Assembly's agenda was approved