ItmamConsultancyCo.AnnouncestheResultsoftheOrdinaryGeneralAssemblyMeeting(FirstMeeting)
Published on 13 Oct 2026
Itmam Consultancy Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Itmam Consultancy Co. announce to its esteemed shareholders the results of the Ordinary General Assembly meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Company headquarters in Riyadh City via modern technology means via the Tadawulaty Platform |
| Date of the General Assembly's Meeting | 2026-10-12 Corresponding to 1448-05-01 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 66.68% |
| 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 Ordinary General Assembly meeting:
- Dr. Abdulaziz bin Abdulrahman Alfrayan (Vice Chairman of the Board) - Mr. Adham bin Saleh Gari (Managing Director & CEO) - Mr. Azzam bin Omar Almofadda (Board Member)
members sent their apologies for not attending: - Eng. Majed bin Saad Alousaimi (Chairman of the Board) - Dr. Abdulrahman bim Abdulmohsen Alkalaf (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. Yazan bin Anwar Odeh (Chairman of the Audit Committee)
-Dr. Abdulaziz bin Abdulrahman Alfrayan (Chairman of Nomination & Remuneration Committee) |
| 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) | Approval of the election of Omar Mohammed Alkhateeb to the newly created Board of Directors seat from among the candidates, effective from the date of the Assembly’s approval on October 12, 2026, until the end of the current Board term on December 16, 2027.
- Percentage of votes cast for the candidate: 99.99% - Percentage of votes against: 0.00% - Percentage of abstaining votes: 0.01% |
| Additional Information | N/A |
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