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Addendum Announcement from Obeikan Glass Co. in regards to the Formation of Audit Committee
| Element List | Explanation |
|---|---|
| Introduction | With reference to the announcement of Obeikan Glass Co. dated 25-09-1445 H corresponding to 04-04-2024 regarding the appointment of the Chairman of the Board of Directors and the Deputy Chairman and the formation of the committees emanating from the Board for its new session, the company would like to clarify the details regarding the appointment of the Chairman and members of the Audit Committee, for the Board of Directors session extending from 01-April-2024 until 31-March-2027, as follows: |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2024-04-04 Corresponding to 1445-09-25 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | 1) Mr. Abdulrahman Salah Alrashed (Committee Chairman-Independent) Membership Start Date: 1 April 2024 Brief Resume of the Appointed Member: Mr. Abdulrahman Salah Alrashed holds Bachelor's degree in Financial Administration from Prince Sultan University and has experience as a member of the boards of directors, in addition to many other administrative positions. Also, he has extensive experience in the field of financial consulting, credit management, and business analysis. He currently holds the position of the CEO in Saleh Rashed Al Rashed & Sons Co. 2) Eng. Ahmed Abdurhman Al-Rabeah(Member from outside of the Board of directors) Membership Start Date: 1 April 2024 Brief Resume of the Appointed Member: Eng. Ahmed Abdurhman Al-Rabeah holds a bachelor's degree in mechanical engineering from King Fahd University of Petroleum and Minerals and has practical experience in many companies where he held high managerial positions. He also serves as a member of the boards of directors and committees of joint-stock companies and in the private sector. 3) Eng. Saeed Abdallah Al-Moeather (Member from outside of the Board of directors) Membership Start Date: 1 April 2024 Brief Resume of the Appointed Member: Eng. Saeed Abdallah Al-Moeather holds a Master's degree in Chemical Engineering from Dalhousie University - Canada, and a Bachelor's degree in Chemical Engineering from King Saud University. He has over 24 years of experience working in various companies and industrial and investment sectors, he has held various memberships in other boards of directors and their related committees across different companies in addition to audit committees’ memberships. Mr. Abdulrahman Thunayan Althunayan(Member from outside of the Board of directors) Membership Start Date: 1 April 2024 Brief Resume of the Appointed Member: Mr. Abdulrahman Thunayan Althunayan holds a master’s degree in total quality and performance management from the University of Bradford in the United Kingdom and a bachelor’s degree in education from King Saud University and has a vast experience in management and quality. |
| Financial Impact on the change | NA |
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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Last Price 50.0
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Value Traded (Sar) 132,561.65
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