{ "schema_version": 1, "id": "sisco:1:309", "entry_id": 309, "channel": "news", "kind": "news", "language": "en", "slug": "ordinary-general-assembly-results-2026", "title": "Results of the Ordinary General Assembly Meeting (First Meeting)", "url": "https://sisco.uxpan.net/en/media/press/view/ordinary-general-assembly-results-2026/", "markdown_url": "https://sisco.uxpan.net/en/md/news/ordinary-general-assembly-results-2026.md", "raw_url": "https://sisco.uxpan.net/en/md/raw/news/ordinary-general-assembly-results-2026.json", "published_at": "2026-06-11T07:04:00+00:00", "updated_at": "2026-10-12T03:27:17+00:00", "publication_status": "public", "knowledge_approval": "not_assessed", "translations": [ { "id": "sisco:1:401", "language": "ar", "url": "https://sisco.uxpan.net/ar/media/press/view/ordinary-general-assembly-results-2026/", "markdown_url": "https://sisco.uxpan.net/ar/md/news/ordinary-general-assembly-results-2026.md", "raw_url": "https://sisco.uxpan.net/ar/md/raw/news/ordinary-general-assembly-results-2026.json" } ], "source_revision": "8a2f5cf5ec79ce14071111b2247f5704199faa345470b15f1b7022a902476813", "representation": "rendered_public_components", "components": [ { "type": "entry", "markdown": "# Results of the Ordinary General Assembly Meeting (First Meeting)\n\n[Original page](\u003Chttps://sisco.uxpan.net/en/media/press/view/ordinary-general-assembly-results-2026/\u003E)", "blocks": [ { "type": "heading", "level": 1, "text": "Results of the Ordinary General Assembly Meeting (First Meeting)" }, { "type": "p", "markdown": "[Original page](\u003Chttps://sisco.uxpan.net/en/media/press/view/ordinary-general-assembly-results-2026/\u003E)" } ] }, { "type": "news", "markdown": "2026-06-11\n\nSustained Infrastructure Holding Company (SISCO Holding) announces the Results of the Ordinary General Assembly Meeting (First Meeting)\n\n\u003Ctable\u003E\u003Cthead\u003E\u003Ctr\u003E\u003Cth\u003EElement List\u003C/th\u003E\u003Cth\u003EExplanation\u003C/th\u003E\u003C/tr\u003E\u003C/thead\u003E\u003Ctbody\u003E\u003Ctr\u003E\u003Ctd\u003EIntroduction\u003C/td\u003E\u003Ctd\u003EThe Board of Directors of Sustained Infrastructure Holding Company “SISCO Holding” is pleased to announce the results of the Ordinary General Assembly (First Meeting)\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003ECity and Location of the General Assembly's Meeting\u003C/td\u003E\u003Ctd\u003EHead Office – Jeddah using modern technological means\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003EDate of the General Assembly's Meeting\u003C/td\u003E\u003Ctd\u003E2026-06-10 Corresponding to 1447-12-24\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003ETime of the General Assembly’s Meeting\u003C/td\u003E\u003Ctd\u003E18:30\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003EPercentage of Attending Shareholders\u003C/td\u003E\u003Ctd\u003E46.39%\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003ENames of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees\u003C/td\u003E\u003Ctd\u003E\u003Cp\u003EThe following Board members attended the meeting:\u003C/p\u003E\u003Cp\u003E- Mr. Aamer Abdullah Alireza (Chairman)\u003C/p\u003E\u003Cp\u003E- Eng. Rayyan Mohammed Nagadi (Vice Chairman)\u003C/p\u003E\u003Cp\u003E- Ms. Muneera Hejab AlDossary (Board Member)\u003C/p\u003E\u003Cp\u003E- Mr. Talal Nasir AlDakhil (Board Member)\u003C/p\u003E\u003Cp\u003E- Mr. Nader Mohammed Saleh Ashoor (Board Member)\u003C/p\u003E\u003Cp\u003E- Mr. Ahmed Mohammed AlRabiah (Board Member)\u003C/p\u003E\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003ENames of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf\u003C/td\u003E\u003Ctd\u003E\u003Cp\u003EMr. Talal Nasir AlDakhil (Chairman of the Nomination and Remuneration Committee)\u003C/p\u003E\u003Cp\u003EMr. Nader Mohammed Saleh Ashoor (Chairman of the Audit Committee)\u003C/p\u003E\u003Cp\u003EEng. Rayyan Mohammed Nagadi (Chairman of the Investment Committee)\u003C/p\u003E\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003EVoting Results on the Items of the General Assembly's Meeting Agenda's\u003C/td\u003E\u003Ctd\u003EAttached\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003EAdditional Information\u003C/td\u003E\u003Ctd\u003E\u003Cp\u003EIn the event of an inquiry, we hope to contact the Shareholders Relations Department through\u003C/p\u003E\u003Cp\u003EPhone number: 0126619503\u003C/p\u003E\u003Cp\u003EEmail: IR@sisco.com.sa\u003C/p\u003E\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003EAttached Documents\u003C/td\u003E\u003Ctd\u003E\u003Ca href=\"https://www.saudiexchange.sa/Resources/fsPdf/14116_399_2026-06-11_08-36-45_en.pdf\"\u003E\u003C/a\u003E\u003C/td\u003E\u003C/tr\u003E\u003C/tbody\u003E\u003C/table\u003E\n\n- [14116_399_2026-06-11_08-36-45_en.pdf](\u003Chttps://www.saudiexchange.sa/Resources/fsPdf/14116_399_2026-06-11_08-36-45_en.pdf\u003E)", "blocks": [ { "type": "text", "text": "2026-06-11" }, { "type": "p", "markdown": "Sustained Infrastructure Holding Company (SISCO Holding) announces the Results of the Ordinary General Assembly Meeting (First Meeting)" }, { "type": "table", "rows": [ [ { "text": "Element List", "header": true, "rowspan": 1, "colspan": 1 }, { "text": "Explanation", "header": true, "rowspan": 1, "colspan": 1 } ], [ { "text": "Introduction", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "The Board of Directors of Sustained Infrastructure Holding Company “SISCO Holding” is pleased to announce the results of the Ordinary General Assembly (First Meeting)", "header": false, "rowspan": 1, "colspan": 1 } ], [ { "text": "City and Location of the General Assembly's Meeting", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "Head Office – Jeddah using modern technological means", "header": false, "rowspan": 1, "colspan": 1 } ], [ { "text": "Date of the General Assembly's Meeting", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "2026-06-10 Corresponding to 1447-12-24", "header": false, "rowspan": 1, "colspan": 1 } ], [ { "text": "Time of the General Assembly’s Meeting", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "18:30", "header": false, "rowspan": 1, "colspan": 1 } ], [ { "text": "Percentage of Attending Shareholders", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "46.39%", "header": false, "rowspan": 1, "colspan": 1 } ], [ { "text": "Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "The following Board members attended the meeting:- Mr. Aamer Abdullah Alireza (Chairman)- Eng. Rayyan Mohammed Nagadi (Vice Chairman)- Ms. Muneera Hejab AlDossary (Board Member)- Mr. Talal Nasir AlDakhil (Board Member)- Mr. Nader Mohammed Saleh Ashoor (Board Member)- Mr. Ahmed Mohammed AlRabiah (Board Member)", "header": false, "rowspan": 1, "colspan": 1 } ], [ { "text": "Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "Mr. Talal Nasir AlDakhil (Chairman of the Nomination and Remuneration Committee)Mr. Nader Mohammed Saleh Ashoor (Chairman of the Audit Committee)Eng. Rayyan Mohammed Nagadi (Chairman of the Investment Committee)", "header": false, "rowspan": 1, "colspan": 1 } ], [ { "text": "Voting Results on the Items of the General Assembly's Meeting Agenda's", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "Attached", "header": false, "rowspan": 1, "colspan": 1 } ], [ { "text": "Additional Information", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "In the event of an inquiry, we hope to contact the Shareholders Relations Department throughPhone number: 0126619503Email: IR@sisco.com.sa", "header": false, "rowspan": 1, "colspan": 1 } ], [ { "text": "Attached Documents", "header": false, "rowspan": 1, "colspan": 1 }, { "text": "", "header": false, "rowspan": 1, "colspan": 1 } ] ] }, { "type": "li", "markdown": "- [14116_399_2026-06-11_08-36-45_en.pdf](\u003Chttps://www.saudiexchange.sa/Resources/fsPdf/14116_399_2026-06-11_08-36-45_en.pdf\u003E)" } ] } ], "attachments": [ { "url": "https://www.saudiexchange.sa/Resources/fsPdf/14116_399_2026-06-11_08-36-45_en.pdf", "label": "14116_399_2026-06-11_08-36-45_en.pdf", "format": "pdf" } ], "content_sha256": "f7cd14bc48c7055243beae8ce37a50b6cfdcc056a6056df5fe6421982be5b4f3", "markdown": "# Results of the Ordinary General Assembly Meeting (First Meeting)\n\n[Original page](\u003Chttps://sisco.uxpan.net/en/media/press/view/ordinary-general-assembly-results-2026/\u003E)\n\n2026-06-11\n\nSustained Infrastructure Holding Company (SISCO Holding) announces the Results of the Ordinary General Assembly Meeting (First Meeting)\n\n\u003Ctable\u003E\u003Cthead\u003E\u003Ctr\u003E\u003Cth\u003EElement List\u003C/th\u003E\u003Cth\u003EExplanation\u003C/th\u003E\u003C/tr\u003E\u003C/thead\u003E\u003Ctbody\u003E\u003Ctr\u003E\u003Ctd\u003EIntroduction\u003C/td\u003E\u003Ctd\u003EThe Board of Directors of Sustained Infrastructure Holding Company “SISCO Holding” is pleased to announce the results of the Ordinary General Assembly (First Meeting)\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003ECity and Location of the General Assembly's Meeting\u003C/td\u003E\u003Ctd\u003EHead Office – Jeddah using modern technological means\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003EDate of the General Assembly's Meeting\u003C/td\u003E\u003Ctd\u003E2026-06-10 Corresponding to 1447-12-24\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003ETime of the General Assembly’s Meeting\u003C/td\u003E\u003Ctd\u003E18:30\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003EPercentage of Attending Shareholders\u003C/td\u003E\u003Ctd\u003E46.39%\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003ENames of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees\u003C/td\u003E\u003Ctd\u003E\u003Cp\u003EThe following Board members attended the meeting:\u003C/p\u003E\u003Cp\u003E- Mr. Aamer Abdullah Alireza (Chairman)\u003C/p\u003E\u003Cp\u003E- Eng. Rayyan Mohammed Nagadi (Vice Chairman)\u003C/p\u003E\u003Cp\u003E- Ms. Muneera Hejab AlDossary (Board Member)\u003C/p\u003E\u003Cp\u003E- Mr. Talal Nasir AlDakhil (Board Member)\u003C/p\u003E\u003Cp\u003E- Mr. Nader Mohammed Saleh Ashoor (Board Member)\u003C/p\u003E\u003Cp\u003E- Mr. Ahmed Mohammed AlRabiah (Board Member)\u003C/p\u003E\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003ENames of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf\u003C/td\u003E\u003Ctd\u003E\u003Cp\u003EMr. Talal Nasir AlDakhil (Chairman of the Nomination and Remuneration Committee)\u003C/p\u003E\u003Cp\u003EMr. Nader Mohammed Saleh Ashoor (Chairman of the Audit Committee)\u003C/p\u003E\u003Cp\u003EEng. Rayyan Mohammed Nagadi (Chairman of the Investment Committee)\u003C/p\u003E\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003EVoting Results on the Items of the General Assembly's Meeting Agenda's\u003C/td\u003E\u003Ctd\u003EAttached\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003EAdditional Information\u003C/td\u003E\u003Ctd\u003E\u003Cp\u003EIn the event of an inquiry, we hope to contact the Shareholders Relations Department through\u003C/p\u003E\u003Cp\u003EPhone number: 0126619503\u003C/p\u003E\u003Cp\u003EEmail: IR@sisco.com.sa\u003C/p\u003E\u003C/td\u003E\u003C/tr\u003E\u003Ctr\u003E\u003Ctd\u003EAttached Documents\u003C/td\u003E\u003Ctd\u003E\u003Ca href=\"https://www.saudiexchange.sa/Resources/fsPdf/14116_399_2026-06-11_08-36-45_en.pdf\"\u003E\u003C/a\u003E\u003C/td\u003E\u003C/tr\u003E\u003C/tbody\u003E\u003C/table\u003E\n\n- [14116_399_2026-06-11_08-36-45_en.pdf](\u003Chttps://www.saudiexchange.sa/Resources/fsPdf/14116_399_2026-06-11_08-36-45_en.pdf\u003E)" }