---
id: "sisco:1:309"
title: "Results of the Ordinary General Assembly Meeting (First Meeting)"
language: "en"
url: "https://sisco.uxpan.net/en/media/press/view/ordinary-general-assembly-results-2026/"
published_at: "2026-06-11T07:04:00+00:00"
updated_at: "2026-10-12T03:27:17+00:00"
knowledge_approval: "not_assessed"
content_sha256: "f7cd14bc48c7055243beae8ce37a50b6cfdcc056a6056df5fe6421982be5b4f3"
---

# Results of the Ordinary General Assembly Meeting (First Meeting)

[Original page](<https://sisco.uxpan.net/en/media/press/view/ordinary-general-assembly-results-2026/>)

2026-06-11

Sustained Infrastructure Holding Company (SISCO Holding) announces the Results of the Ordinary General Assembly Meeting (First Meeting)

<table><thead><tr><th>Element List</th><th>Explanation</th></tr></thead><tbody><tr><td>Introduction</td><td>The Board of Directors of Sustained Infrastructure Holding Company “SISCO Holding” is pleased to announce the results of the Ordinary General Assembly (First Meeting)</td></tr><tr><td>City and Location of the General Assembly's Meeting</td><td>Head Office – Jeddah using modern technological means</td></tr><tr><td>Date of the General Assembly's Meeting</td><td>2026-06-10 Corresponding to 1447-12-24</td></tr><tr><td>Time of the General Assembly’s Meeting</td><td>18:30</td></tr><tr><td>Percentage of Attending Shareholders</td><td>46.39%</td></tr><tr><td>Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees</td><td><p>The following Board members attended the meeting:</p><p>- Mr. Aamer Abdullah Alireza (Chairman)</p><p>- Eng. Rayyan Mohammed Nagadi (Vice Chairman)</p><p>- Ms. Muneera Hejab AlDossary (Board Member)</p><p>- Mr. Talal Nasir AlDakhil (Board Member)</p><p>- Mr. Nader Mohammed Saleh Ashoor (Board Member)</p><p>- Mr. Ahmed Mohammed AlRabiah (Board Member)</p></td></tr><tr><td>Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf</td><td><p>Mr. Talal Nasir AlDakhil (Chairman of the Nomination and Remuneration Committee)</p><p>Mr. Nader Mohammed Saleh Ashoor (Chairman of the Audit Committee)</p><p>Eng. Rayyan Mohammed Nagadi (Chairman of the Investment Committee)</p></td></tr><tr><td>Voting Results on the Items of the General Assembly's Meeting Agenda's</td><td>Attached</td></tr><tr><td>Additional Information</td><td><p>In the event of an inquiry, we hope to contact the Shareholders Relations Department through</p><p>Phone number: 0126619503</p><p>Email: IR@sisco.com.sa</p></td></tr><tr><td>Attached Documents</td><td><a href="https://www.saudiexchange.sa/Resources/fsPdf/14116_399_2026-06-11_08-36-45_en.pdf"></a></td></tr></tbody></table>

- [14116_399_2026-06-11_08-36-45_en.pdf](<https://www.saudiexchange.sa/Resources/fsPdf/14116_399_2026-06-11_08-36-45_en.pdf>)