Date: 06/11/2022G
Results of the Ordinary General Assembly Meeting (Second Meeting) of Morse Information Technology Holding Company
Held on Sunday, 06/11/2022G, in the City of Jeddah
Based on the invitation issued by the Chairman of the Board of Directors to the company's shareholders to attend the Ordinary General Assembly (Second Meeting) to discuss the Ordinary General Assembly agenda items, the Ordinary General Assembly meeting was held at the company's headquarters in Jeddah on Sunday, 12/04/1444 AH (corresponding to 06/11/2022G) at 12:00 PM, chaired by Dr. Fahad Farooq Hakeem.
The Chairman announced the completion of the required quorum for the validity of the assembly meeting, as shareholders representing 50,000 shares—representing 100% of the company's total capital of 50,000 shares—were present. Accordingly, the convening of the Assembly is valid pursuant to Article (62) of the Companies Law. Ms. Atheer Saleh Al-Qurashi was appointed as Secretary of the Assembly and Vote Collector. The Chairman then requested the Assembly Secretary to read the agenda items, after which the floor was opened for discussion, and the Chairman requested the shareholders to vote on the agenda items.
The voting results were as follows:
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Reviewing the company's financial results for the third quarter ended 30/09/2022G.
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Accepting the resignation of the independent Board Member (Secretary) Sarah Abdulaziz Al-Zahrani, effective 01/11/2022G.
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Appointing Board Member Rawan Fahad Hakeem as a member of the Board of Directors.
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Reconstituting the Board of Directors as follows:
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Dr. Fahad Farooq Hakeem: Chairman of the Board of Directors
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Faisal Fahad Hakeem: Vice Chairman of the Board of Directors
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Tahani Tawfiq Al-Mahmadi: Board Member and Secretary
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Rawan Fahad Farooq Hakeem: Board Member and Managing Director
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The meeting was concluded at 1:00 PM, where the Chairman of the Assembly expressed his gratitude to all attendees for their participation and presence.
Assembly Secretary:
Name: Atheer Saleh Al-Qurashi
Chairman of the Assembly:
Name: Dr. Fahad Farooq Hakeem