Sinad Holding Co. — AGM Information 2025

Oct 20, 2025

Sinad Holding Company announce the convening of the Ordinary General Assembly Meeting (First Meeting).

4080 · 20/10/2025 07:59:22 · Announcement #90790 · View on Saudi Exchange

Sinad Holding Company announce the convening of the Ordinary General Assembly Meeting (First Meeting).

Element List	Explanation
Introduction	Sinad Holding Company announce the convening of the Ordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting	Via modern technology
Date of the General Assembly's Meeting	2025-10-19 Corresponding to 1447-04-27
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	%63.25
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the Board of Directors attended the meeting:

1- Mr. Amr Mohammed Kamel -Deputy Chairman of the Board

2- Mr. Husain Ali Shobokshi.

3- Mr. Abdullah Ibrahim Alhowaish

4- Mr. Mansour Abdulaziz Albosaily

5- Dr. Omar Abdulla Jafri

6- Mr. Faisal Mohammed Shaker

The following directors were absent:

1- Eng. Abdulaziz Mohammedabdo Yamani - Chairman of Board of Directors.

2- Eng. Sulaiman Ibrahim Alhudaithi.

3- Eng. Saad Abdulaziz Alkhalb Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. Mr. Abdullah Ibrahim Alhowaish - Representative of the Investment and Finance Committee.

2. Dr. Omar Abdulla Jafri-Representative of the Audit Committee.

3. Mr. Mansour Abdulaziz Albosaily- Chairman of the Remuneration and Nomination Committee. Voting Results on the Items of the General Assembly's Meeting Agenda's 1- Approve on election the Board members among the candidates for the next term, starting from 27-10-2025G, for a term of three years, ending on 26-10-2028G and they are the following:

(1) Mr. Naif Saleh Abdulaziz Al-Rajhi

(2) Eng. Abdulaziz Mohammedabdo Yamani

(3) Mr. Amr Mohammed Kamel

(4) Mr. Abdullah Ibrahim Alhowaish

(5) Mr. Tariq Ibrahim Mohammed Khoshhal

(6) Mr. Abdullah Abdulrahman Alshaikh

(7) Mr. Mansour Abdulaziz Albosaily

(8) Mr. Faisal Mohammed Shaker

(9) Eng. Saad Abdulaziz Alkhalb

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