General Assembly meeting


Details
SANAM Group Holding Company
30/07/2026

Material information form

General assembly meeting outcome/ results

Ordinary general assembly

Have submitted the filing through ifsah portal
C_17192
Supplementary disclosure of SANAM Group Holding Company’s Ordinary General Assembly Meeting.
30/07/2026
We would like to inform you that the Ordinary General Assembly of SANAM Group Holding Company K.P.S.C. was held at 11:00 a.m. on Thursday, 30/07/2026, at the Company's headquarters. The attendance percentage reached (54.237%), and accordingly, the legal quorum required for the valid convening of the Ordinary General Assembly meeting was met. The Ordinary General Assembly approved the election of the following nominees as members of the Board of Directors for the new three-year term, as follows: Nominee's Name Category 1. Dr. Sulaiman Tareq Al Abduljader Executive 2. Mr. Bader Jassim Al Hajri Non-Executive 3. Mr. Bandar Sulaiman Al Jarallah Non-Executive 4. Mr. Rami A. Habli Non-Executive 5. Mr. Ahmad Abdullah Al Muzaini Independent The following nominees were elected as Alternate Board Members for the new three-year term, as follows: Nominee's Name Category 1. Mr. Saad Naser Al Muneefi Non-Executive 2. AlBab Trading Co. W.L.L. Representative: Mr. Ahmad Omran Al Sabbrei Independent 3. Manaret Al-Ofoq R.E Co. W.L.L.. Representative: Mr. Fahad Husam Al Shamlan Non-Executive
11. Election of the Board of Directors for the Next Three-Year Term. The candidates are listed below: Name Position Nominated For 1. Dr. Sulaiman Tareq Al Abduljader Executive 2. Mr. Bader Jassim Al Hajri Non-Executive 3. Mr. Saad Naser Al Muneefi Non-Executive 4. Mr. Rami A. Habli Non-Executive 5. Mr. Abdulaziz Abdulrazaq Al Meajl “Representative of Al-Deera Holding Co. K.S.C.P.” Non-Executive 6. Mr. Fahad Husam Al Shamlan “Representative of Manaret Al-Ofoq R.E Co. W.L.L.” Non-Executive 7. Mr. Bandar Sulaiman Al Jarallah Non-Executive 8. Mr. Ahmad Abdullah Al Muzaini Independent 9. Mr. Mohammad Fadhel Al Sabea Independent 10. Dr. Abdulaziz Adnan Al Shalfan Independent 11. Mr. Hamad Salah Al Turkait Independent 12. Eng. Suha Ishaq Abdulrahman Independent 13. Mr. Ahmad Omran Al Sabbrei “Representative of AlBab Trading Co. W.L.L.” IndependentWe would like to inform you that the Ordinary General Assembly of SANAM Group Holding Company K.P.S.C. was held at 11:00 a.m. on Thursday, 30/07/2026, at the Company's headquarters. The attendance percentage reached (54.237%), and accordingly, the legal quorum required for the valid convening of the Ordinary General Assembly meeting was met. The Ordinary General Assembly approved the election of the following nominees as members of the Board of Directors for the new three-year term, as follows: Nominee's Name Category 1. Dr. Sulaiman Tareq Al Abduljader Executive 2. Mr. Bader Jassim Al Hajri Non-Executive 3. Mr. Bandar Sulaiman Al Jarallah Non-Executive 4. Mr. Rami A. Habli Non-Executive 5. Mr. Ahmad Abdullah Al Muzaini Independent The following nominees were elected as Alternate Board Members for the new three-year term, as follows: Nominee's Name Category 1. Mr. Saad Naser Al Muneefi Non-Executive 2. AlBab Trading Co. W.L.L. Representative: Mr. Ahmad Omran Al Sabbrei Independent 3. Manaret Al-Ofoq R.E Co. W.L.L.. Representative: Mr. Fahad Husam Al Shamlan Non-Executive
No
No Impact.
نتائج الجمعية العامة.pdf

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