Results of the Ordinary General Assembly Meeting (First Meeting)
Sustained Infrastructure Holding Company (SISCO Holding) announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Sustained Infrastructure Holding Company “SISCO Holding” is pleased to announce the results of the Ordinary General Assembly (First Meeting) |
| City and Location of the General Assembly's Meeting | Head Office – Jeddah using modern technological means |
| Date of the General Assembly's Meeting | 2026-06-10 Corresponding to 1447-12-24 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 46.39% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 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) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 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) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | In the event of an inquiry, we hope to contact the Shareholders Relations Department through Phone number: 0126619503 Email: IR@sisco.com.sa |
| Attached Documents |  |
