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Abdulmohsen Al-Hokair Group for Tourism and Development Announces the appointment of the Chairman of the Board of Directors and Vice Chairman of the Board of Directors, the formation of committees, and the appointment of company representatives.
| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the results of the company’s extraordinary general assembly meeting, which was announced in (Tadawul) On 21/04/2024 AD, which includes the approval of the election of the Board of Directors for the new session, which begins on 19/04/2024 AD and ends on 18/04/2028 AD for a period of four years. Accordingly, the Board of Directors of Abdul Mohsen Al Hokair Group is pleased to announce the decision of its Board of Directors at its first meeting held on 13/10/1445 AH corresponding to 22/04/2024 AD according to the following: First: Appointing the Chairman of the Board of Directors and Vice-Chairman as follows: A) Mr. Sami Abdul Mohsen Abdulaziz Al Hokair (non-executive member) as Chairman of the Board of Directors. B) Engineer/ Faisal Mohammed Ibrahim Al Malik (non-executive member) as Vice Chairman of the Board of Directors. Second: Formation of the Audit Committee with the membership of: 1- Mr. Yanal Muwaffaq Sadiq Al-Saudi (Chairman of the Committee - Independent Member) 2- Mr. Nabil Daoud Sulaiman Al-Hoshan (Committee member - Independent member) 3- Mr. Adel Ahmed Salem Al-Ghamdi (member from outside the Council) Third: Formation of the Executive Committee of the following: 1- Mr. Sami Abdul Mohsen Abdulaziz Al Hokair (non-executive member) (Chairman). 2- Engineer/ Faisal Mohammed Ibrahim Al Malik (non-executive member) (member) 3- Mr. Mishal Ibrahim Suleiman Al-Shenaifi (Independent Member) (Member) 4- Mr. Fahd Muhammad Saleh Al-Obailan (Executive Member) (Member) Fourth: Formation of the Nominations and Remuneration Committee consisting of the following: 1- Mr. Nabil Daoud Sulaiman Al-Hoshan (Independent Member) (Chairman) 2- Mr. Salem Ali Muhammad Al-Shahrani (Independent Member) (Member) 3- Mr. Sakhr bin Dhiyab bin Abdul Rahman Al-Rubaian (member from outside the Council) Fifth: Appointing company representatives at the Capital Market Authority and at the Saudi Tadawul Group (Tadawul) for all purposes related to the implementation of rules and regulations. |
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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