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Saudi Kayan Petrochemical Company announces the results of the Extraordinary General Assembly meeting (Second meeting)

4/06/2026

 

Element List Explanation
Introduction Saudi Kayan board of directors is pleased to announce the results of the Extraordinary General Assembly meeting (Second meeting) which was held at 19:30 on Monday 11 Shawwal 1447H corresponding to March 30, 2026, which held after an hour of the first meeting due to the statutory quorum of the first meeting was not met.
City and Location of the General Assembly's Meeting The Extraordinary General Assembly meeting conducted at the company’s head office in Jubail Industrial City, via modern technology means. (Utilizing TADAWULATY platform).
Date of the General Assembly's Meeting 2026-03-30 Corresponding to 1447-10-11
Time of the General Assembly’s Meeting 19:30
Percentage of Attending Shareholders The quorum for the first meeting reached 49.83% and therefore did not meet the statutory quorum in accordance with the applicable laws and regulations.

 

 

And then the assembly conducted its second meeting with an attendance rate of 50.5%.
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 meeting:

 

 

1. Eng. Abdullah M. Al-Garni (Chairman)

2. Mr. Fahad H. Al-Swailem (Vice Chairman)

3. Eng. Khaled A. Alalyani

4. Eng. Majed A. Nouraddin

5. Eng. Osama A. Bashiakh

6. Dr. Ahmed S. Khogeer

7. Eng. Ahad A. Awaidha
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Also, the following Committees’ Chairmen attended the meeting:

 

 

1. Eng. Osama A. Bashiakh (Chairman of Audit Committee)

2. Eng. Ahad A. Awaidha (Chairman of Remuneration and

Nomination Committee).

3. Eng. Khaled A. Alalyani (Chairman of Risk Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's Attached
Attached Documents   Click Here