Zamil Industrial Announces Ordinary General Assembly Resolutions (First Meeting)
Zamil Industrial Investment Co. has announced that the company held its ordinary general assembly meeting at the Zamil Air Conditioners Auditorium in First Industrial City in Dammam on 31 December 2017 corresponding to 13-04-1439H at 6:30 pm with a quorum of 55.83%
(out of which online e-voting was 50.79% and those attending in person was
5.04%). The following resolutions were reached at this meeting:
Approved the Updated Audit Committee Charter.
Approved the Updated Nomination & Remuneration Charter.
Approved the Updated Board Membership Policy.
Approved the Board, Committees, and Executive Management Remuneration Policy.