Sinad Holding Reports 63.26% Shareholder Attendance at AGM

SINAD HOLDING

SINAD HOLDING

4080.SA

0.00

On June 25, 2026, Sinad Holding Company announced the results of its ordinary General Assembly Meeting (First Meeting) held on June 24, 2026, at 18:30 at the company's management office in Riyadh via modern technology means. The meeting achieved a shareholder attendance rate of 63.26%, with all nine Board of Directors members present including Chairman Eng. Abdulaziz Mohammed abdu Yamani and Deputy Chairman Mr. Amr Mohammed Kamel. Committee chairmen from the Audit, Remuneration and Nomination, and Investment and Finance committees also attended the meeting, with voting results on agenda items provided in attached documentation.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96378&anCat=1&cs=4080&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/8755_444_2026-06-24_19-16-59_en.pdf

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

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