Company Announcement
Rasan Information Technology Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting which includes increase of the Company's capital (Second Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Rasan Information Technology Co announces the Extraordinary General Assembly Meeting’s results (Second Meeting), which was held at 20:00 PM on Thursday 07 Shaban 1446H corresponding to 06 February 2025 through modern technology means, one hour after the scheduled time for the first meeting due to lack of the legal quorum required to hold the first meeting. |
| City and Location of the Extraordinary General Assembly's Meeting | The Company’s Extraordinary General Assembly Meeting was held through modern technology means from the Company’s Head Office in Riyadh- Qurtuba District, Al-Thumama Road. |
| Date of the Extraordinary General Assembly's Meeting | 2025-02-06 Corresponding to 1446-08-07 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 55% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members have attended the meeting: 1. H.E. Majed A. Albawardi (The Chairman of the Board of Directors) 2. Mr. Abdulaiz A. Alomran (The Vice Chairman of the Board of Directors) 3. Mr. Mouayed A. Alfallaj (The Managing Directors & the CEO). 4. Mr. Theeb H.Almutairi 5. Mr. Ayman A. Alfalaj 6. Dr. Fahad A. Abu Haimed 7. Mrs. Basma A. Alsunaidi Apologized for attending the meeting Mr. Abdulrahman A. Aleyban and Mr. Mohammed M. Almuhaideb |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | 1. H.E. Majed A. Albawardi (Chairman of the Executive Committee) 2. Mr. Abdulaiz A. Alomran (Chairman of the Investment Committee) 3. Dr. Talal K. Aljudaibi (Member of the Audit Committee) of behalf the committee 4. Mrs. Basmah A. Alsundaidi (Member of the Numeration and Renumeration Committee) on behalf of the committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |