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Dar Almarkabah for Renting Cars Co. Announces the appointment of the Chairman of the Board of Directors, Vice Chairman, and the formation of committees emanating from the Board of Directors.
| Element List | Explanation |
|---|---|
| Announcement Detail | Dar Almarkabah for Renting Cars Co. announces that the Board of Directors, elected by the Ordinary General Assembly held on May 16, 2024, for the new term starting on May 17, 2024, and ending on May 16, 2027, has decided on the following on Wednesday, May 22, 2024: 1- Appointing Mr. HASSAN BELAL ALZAHRANI as Chairman of the Board of Directors. 2- Appointing Mr. SALEH BELAL ALZAHRANI as Vice Chairman of the Board of Directors. 3- Forming the Audit Committee as follows: - Mr. Khaled Muqbel Al-Muqbel - Mr. Muhammad Hassan Al-Zahrani - Eng/Ahmed Abdulmohsen Al-Saadoun 4- Forming the Nominations and Remuneration Committee as follows: - Mr. Muhammad Hassan Atiya Al-Zahrani -Mr. Musabah Saeed Al-Ghamdi -Mr. Hassan Bilal Al-Zahrani -Eng. Ahmed Abdulmohsen Al-Saadoun 5- Forming the Investment Committee as follows: -Mr. Thamer Saeed Al-Zahrani -Mr. Saleh Bilal Al-Zahrani -Mr. Sultan Muhammad Al-Shehri - Eng. Ahmed Abdulmohsen Al-Saadoun The Board of Directors resolution also included the appointment of the Board of Directors Secretary and Representatives of the Company in front of the Capital Market Authority and the Saudi Tadawul Group. |
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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