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Alujain Corp. Announces Calling Candidature for Board Members Elections for the next term
| Element List | Explanation |
|---|---|
| Introduction | Alujain Corporation (the Company) announces to its shareholders that it has open of the nomination period for the board of directors membership in accordance with the provisions of the Companies Law and the Corporate Governance Regulations issued by CMA and the Board of Directors Membership Policies and Standards approved by the General Assembly (attached). The selection of the nominated members for the Board of Directors will take place at the next General Assembly Meeting, which will be announced at a later time. |
| Type of Assembly | New Session |
| Assembly Start Date | 2023-06-15 Corresponding to 1444-11-26 |
| Assembly End Date | 2026-06-14 Corresponding to 1447-12-28 |
| Number of members | 7 |
| Application Start Date | 2023-02-01 Corresponding to 1444-07-10 |
| Application End Date | 2023-02-28 Corresponding to 1444-08-08 |
| Applications Submission Method | Candidacy applications shall be received in full during the official working hours of the company, prior to the expiration date of the candidacy door, by sending them to one of the following addresses: Alujain Corporation - Nomination and Remuneration Committee 1. Company location (Google Maps): https://goo.gl/maps/G9E6CXxVq1wGu1Zn9 , Riyadh Al Ezdihar Dist, Othman Bin Affan road with Al-Abbas bin Abdul Muttalib road, 1st floor, Office no 4. 2. Email: info@alujain.sa |
| Application Requirements | The candidacy will be in accordance with the provisions contained in the Saudi Companies Law and the Corporate Governance Regulations issued by CMA, in addition to the Selection Policy for the membership of the Board of Directors and the sub-committees which has been approved by the General Assembly. The application for candidacy must be accompanied with all the following documents: - Submit Form No. (1) - in PDF and WORD formats - with a CV. (attached) - Fill out and sign Form No. (3) - in both PDF and WORD formats - issued by CMA for Board Membership nomination from below link: https://cma.org.sa/RulesRegulations/FormsSite/Pages/default.aspx - A clear copy of the national identity (residence or passport for non-Saudis), The Remuneration and Nomination Committee will review the applications of the nominees received by it, based on what was stipulated in Paragraph (2) of Article 62 of the Corporate Governance Regulations issued by CMA, which stated that among the competences and responsibilities of the Nomination and Remuneration Committee is to recommend to the Board of Directors the nomination of its members and re-nomination, in accordance with the approved policies and standards, taking into account not to nominate any person previously convicted of a breach of trust. |
| Candidate Conditions |  |
| Attached Documents | |
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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