29th June 2026
Announcement of the Resolutions of the General Assembly
Results of the Board of Directors Elections
The General Assembly of Nass The Corporation B.S.C. (Closed) convened today at the premises of the Applied Science University at eleven o’clock in the morning, with a lawful quorum representing 90% of the total shareholdings of the esteemed shareholders, for the purpose of considering the items set out on the agenda and adopting the resolutions required in respect thereof.
The proceedings of the meeting were conducted in accordance with the established rules and procedures. All items listed on the agenda were duly approved following their presentation and deliberation by the shareholders, in conformity with the provisions of the Commercial Companies Law, the Company’s amended Memorandum and Articles of Association, and the applicable regulations and procedures.
Among the items on the agenda was the holding of elections to fill six (6) vacant seats on the Board of Directors. The successful candidates shall serve for the remainder of the Board’s term, expiring in March 2027, thereby filling the vacant positions and bringing the total membership of the Board of Directors to thirteen (13) members, in accordance with the amended Memorandum and Articles of Association and in line with the Commercial Companies Law and the procedures prescribed under the applicable laws and regulations.
Following the completion of the voting process and the counting of votes, the following candidates were declared duly elected to the membership of the Board of Directors:
1. Mr. Abdulla Sami Nass
2. Mrs. Faryal Abdulla Nass
3. Mrs. Mariam Abdulla Nass
4. Mr. Khalid Adel Nass
5. Mr. Abdulla Ghazi Nass
6. Mr. Abdulla Fawzi Nass
The results were announced before the General Assembly. We extend to the elected members our sincere wishes for success and good guidance in the discharge of their duties, in a manner that serves the interests of the Company and its shareholders.
