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Obeikan Glass Company announces 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
| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to the Ordinary General Assembly meeting of Obeikan Glass Company which was held on Sunday dated 21-09-1445 corresponding to 31-03-2024, during which the Board of Directors for the new session starting on 01-04-2024 and ending on 31-03-2027 was elected. The Board of Directors has resolved in its first meeting held on 25-09-1445 corresponding to 04-04-2024 the following: First: Appointment of the Chairman and deputy Chairman as follows: a) Appointment of Eng. Abdullah Abdulrahman Al Obeikan (Non-Executive Member) as Chairman for the Board of Directors. b) Appointment of Mr. Abdullah Muhammad AlHumaidhi as Deputy Chairman for the Board of Directors (Non-Executive Member). Second: Formation of Audit Committee as follows: 1- Mr. Abdulrahman Salah Alrashed (Charmin of the Committee -Independent Member) 2- Mr.Ahmed Abdulrahman Al Rabiah(Member from outside of the Board of directors) 3- Eng. Saeed Abdallah Al-Moeather (Member from outside of the Board of directors) 4- Mr. Abdulrahman Thunayan Althunayan(Member from outside of the Board of directors) Third: Formation of Nomination and Remuneration Committee as follows: 1- Mr. Abdulkarim Hamad Alnujaidi (Chairman of the Committee-Independent Member) 2- Mr. Omran Abdulrahman Al-Obeikan 3- Mr. Abdulrahman Nasser Alobaid 4- Mr. Abdallah Obaid Alharbi (Member from outside of the Board of directors) Fourth: Formation of Investment Committee as follows: 1- Eng. Abdullah Abdulrahman Al Obeikan (Chairman of the Committee -Non-Executive Member Board Member) 2- Abdulaziz Saleh Al-Rebdi 3- Mr. Abdullah Muhammad AlHumaidhi 4- Eng. Fayez Jameel Abdulrazzag (Member from outside of the Board of directors) Fifth: Appointment of Company’s representatives at Capital Market Authority and at the Saudi Tadawul Group (Tadawul) for all purposes related to the application of Laws and regulations, and the assignment of the Board secretary. |
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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