Tihama Advertising, Public Relations and Marketing Company Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Tihama Advertising and Public Relations and Marketing Company is pleased to announce the results of the ordinary General Assembly (the second meeting) held on Wednesday 19-04-1448H, corresponding to 30-09-2026 at 19:30pm at the company’s head office and through modern technology means using the Tadawulaty system, as the legal quorum required for its convening was completed. |
| City and Location of the General Assembly's Meeting | The company's head office in Riyadh, King Fahad Road, Alsahab Building, and through modern technological means using the Tadawulaty site |
| Date of the General Assembly's Meeting | 2026-09-30 Corresponding to 1448-04-19 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 22.84 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The General Assembly meeting was attended by the members of the Board of Directors: Mr. Fahad Abdullah Alkhunayni (Chairman of the Board of Directors) Mr. Saleh Ghodair Alrshaid (Vic-Chairman) Dr. Abdullah Abbas Sharqawi (Board Member) Mr. Bader Mohammed Al Shammari (Board Member) Mr. Abdullah Monif Almonif (Board Member) Mr. Ahmed MohamedMaki Alsawaf (Board Member) Apologized for not attending the meeting. Dr. Samar Abdul Aziz Shalhoub (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- Dr. Abdullah Abbas Sharqawi (Board Member - Chairman of the Remuneration and Nomination Committee). 2- Mr. Ahmed MohamedMaki Alsawaf (Board Member – Audit Committee Chairman). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's (Including a detailed breakdown for each resolution, of the percentage of votes cast in approval, non-approval, and abstentions) | 1. Reviewed and discussed the financial statements for the fiscal year ending 31–3–2026. 2. Reviewed and discussed the Board of Directors’ report for the fiscal year ending 31–03–2026. 3. Approval on the company's auditor's report for the financial year ending 31–03–2026 after discussion. - Approved votes: 96.93% - Non-Approved votes: 0.41% - Abstained votes: 2.64% 4. Approval on the appointment of the company’s auditor (Ibrahim Ahmed Al-Bassam and partners, a member of the PKF) from among the candidates based on the recommendation of the Audit Committee to examine, review and audit the financial statements for the (second and third) quarters and the annual period of the fiscal year ending on 31–03–2027 and the first quarter of the fiscal year ending on 31–03–2028 and determined his fees of SAR 678 Thousand. - Votes for Ibrahim Ahmed Al-Bassam and partners, a member of the PKF : 93.96% - Votes for Alzoman, Alfahad & Alhajjaj Professional Services : 3.39% 5. Approval on the bonuses paid to members of the Board of Directors totaling 1,133,133, from the beginning of the Board term on 27-11-2024, until the end of the fiscal year ending on 31-03-2026. - Approved votes: 90.52% - Non-Approved votes: 8.90% - Abstained votes: 0.57% 6. Approval on the Board of Directors’ resolution to appoint Mr. Fahad Abdullah Al–Khunayni as an independent member of the Board of Directors, starting from the date of his appointment on 01–07–2026, to complete the Board’s term until the end of the current term on 26–11–2027, succeeding the former member, Dr. Mohamed Abdullah Alaamer (independent member). - Approved votes: 97.13% - Non-Approved votes: 0.74% - Abstained votes: 2.12% 7. Approval on the Board of Directors’ resolution to appoint Mr. Ahmed MohamedMaki Alsawaf as an independent member of the Board of Directors, starting from the date of his appointment on 18–08–2026, to complete the Board’s term until the end of the current term on 26–11–2027, succeeding the former member, Eng. Hatim Ali Barajjash (independent member). - Approved votes: 97.16% - Non-Approved votes: 0.74% - Abstained votes: 2.09% |
| Additional Information | Nothing |
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