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Arab Sea Information Systems Company announces the appointment of a Chairman of the Board of Directors and a Vice-Chairman and the formation of committees for the new session

7201
ARAB SEA
0.29 %
1445/03/03     18/09/2023 15:28:14

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Announcement Detail Arab Sea Information Systems Company announces to its esteemed shareholders that its Board of Directors, elected during the Extraordinary General Assembly held on Wednesday 28/02/1445 AH corresponding to 13/09/2023 AD, held its first meeting on Monday 03/03/1445 AH corresponding to 18/09/2023 AD and issued The following decisions:

First: Appointing Mr. Mohammed Saleh Al Suhaibani as Chairman of the Board of Directors (non-executive member)

Second: Appointing Mr. Ahmed Suleman Al Jasser as Vice Chairman of the Board of Directors (Independent Member)

Third: Forming the Remuneration and Nominations Committee from the following members:

1- Mr. Abdullah Mohammed Al Hawas (Independent Member)

2- Mr. Saleh Mohammad Alojayyan (independent member)

3- Mr. Turki Nasser Suliman Al Dahmash (non-executive)

Fourth: Formation of the audit committee from the following members:

1- Mr. Ahmed Suleman Al Jasser (Independent Member)

2- Dr. Ahmed Sirag Abdulrahman Khogeer (Independent Member)

3- Mr. Nasser Abdullah Aloufi (From Outside the Board)

4- Mr. Khald Abdulaziz Alhoshan ( From Outside the Board)

A secretary has also been appointed for the Board of Directors and the company’s representatives have been appointed to the Capital Market Authority and Saudi Tadawul Group Company

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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Key Parameters
Last Price 7.02
Net Change 0.02 (+0.29%)
Value Traded (Sar) 4,041,747.6
Volume Traded 575,603
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