دعوة إجتماع الجمعية العمومية العادية السادسة عشرة

After collecting the ballots and the counting of votes, showed the result of screening, which was read to the audience to attend and review the representative of the Ministry of Trade and Industry following:

First: the approval of the Board of Directors Report for the period ended 31/12/2014 of the number of voices (56,278,333) by (99.94%) of the total votes present.

Second: the approval of the financial statements and auditor's report for the fiscal year ended on (12,31,2014) the number of voices (56.278.333) by (99.94%) of the total votes present.

Third: discharge of the members of the Board of Directors for the fiscal year ending in 31/12/2014 number of sounds (54,494,616) by (99.75%) of the total votes present.

Fourth: approve the appointment of the auditor KPMG office KPMG Fozan and Al Sadhan candidate by the Audit Committee to review the financial statements for the fiscal year ending on 31/12/2015 and data quarterly and determine his fees the number of voices (56,283,333) by (99.95%) of the Total votes present.

Fifth: leave the Governing Council of the date of the end of the fifth session to the date of election of the new Board of Directors the number of voices (56,285,333) by (99.96%) of the total votes present.

Sixth: The result of the election of the members of the Board of Directors for its sixth session, which begins from the date of the Assembly as follows:

Serial Candidate Name Voting No. of Votes Result
1 Abdullah bin Abdulrahman Baeshen 56285333 %100 %100
2 Ibrahim bin Ali Sugair 56285333 %99,98 %99,98
3 Mohamed ali Abdallah Alhussein 56285333 %99,98 %99,98
4 Nassir Bin Awad Bin Ali ALqahatani 56285333 %99,98 %99,98
5 Waleed Bin Seliman Abdelmohsen Abanmi 56204223 %99,86 %99,86
6 Abdallah Mohamed Saleh ALhajaj 56181389 %99,82 %99,82
7 Muneer Bin Ali Al Shehri 6797600 %12,08 %12,08

After the announcement of the voting results announced by His Excellency the President of the Board of Directors Mr. / Nasser bin Awad Al-Qahtani conclusion of the Ordinary General Assembly thirteen development company for investment, real estate development and tourism meeting.


Secretary of the General Meeting

Khalid abdulaziz Al Asker

President of the Thirteenth Ordinary General Assembly Meeting

Nassir Bin Awad Bin Ali ALqahatani