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Seera Group Holding Announces the appointment of the Chairman of the Board of Directors, Vice Chairman of the Board of Directors, and Managing Director, the formation of committees, and the appointment of company representatives
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the Ordinary General Assembly Meeting held on Thursday 29-06-1445 A.H. 11-01-2024, which included the election of the board of directors for its next session, beginning on 29-03-2024 and ending on 28-03-2028 for a period of four years. At its first meeting, held on 01/04/2024, the board of directors decided the following: 1. Appointing Eng. Mohammed bin Saleh AlKhalil (Non-Executive Board Member) as Chairman of the Board of Directors. 2. Appointing Mr. Ahmed Samer bin Hamdi AlZaim (Non-Executive Board Member) as Vice-Chairman of the Board of Directors 3. Formation of the Audit Committee As the following: • Mr. Abdullah bin Abdulrahman AlAyadhi (Member From Outside The Board) as a Chairman • Dr. Saleh bin Hamad AlShenaify (Member From Outside The Board) as a member • Mr. Ahmed Samer bin Hamdi AlZaim (Non-Executive Board Member) as a Member • Mr. Hamza bin Othman Hamza Khushaim (Independent Board Member) as a Member 4. Formation of the Nomination and Remuneration Committee as the following: • Mr. Eid bin Falih AlShamri (Independent Board Member) as a Chairman • Mr. Abdulaziz bin Saleh AlRebdi (Independent Board Member) as a member • Mr. Ibrahim bin Abdulaziz AlRashid (Non-Executive Board Member) as a Member 5. Appointing Mr. Abdullah bin Nasser AlDawood as Managing Director of the Group. 6. Appointing the company’s representatives at the Capital Market Authority, the Saudi Exchange (Tadawul), and the Securities Depository Center Co. (Edaa). |
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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