IssuerAnnouncementDetailsV2Portlet
Actions
Al Gassim Investment Holding Company Announce announces the appointment of the Chairman of the Board of Directors, the Vice Chairman and the formation of the committees
| Element List | Explanation |
|---|---|
| Announcement Detail | Al Gassim Investment Holding Company announces that its Board of Directors, elected during the Ordinary General Assembly held on 25/07/1444 AH corresponding to 16/02/2023 AD, held its first meeting on 26/02/2023 AD and issued the following decisions: First: Appointing Mr. Abdulrahman Saleh I Alhudheif as Chairman of the Board of Directors. Second: Appointing Mr. Rasheed Sulaiman Alrasheed as Vice-Chairman of the Board of Directors. Third: A recommendation to the general assembly of the company to form an Audit Committee, and voted for the following candidates to be members of the committee: Mr. Rasheed Sulaiman Alrasheed. Mr. Bader Hamad A Alkadi. Mr. Wleed Khaled A Al Gosaibi. Fourth: Formation of the Nominations and Remunerations Committee from the following members: Dr. Faisal Abdulkarim A Alkhamis , Chairman of the Committee. Mr. Ahmed Sulaiman S Almuzaini, committee member. Mr. Wleed Khaled A Al Gosaibi, committee member. Fifth: Formation of the Investment Committee from the following members: Mr. Abdulrahman Saleh I Alhudheif, Chairman of the Committee. Mr. Rasheed Sulaiman Alrasheed, committee member. Mr. Bader Hamad A Alkadi, committee member. |
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.
Share
Company Performance
Key Parameters
Last Price 18.0
Net Change -0.42 (-2.28%)
Value Traded (Sar) 4,817,922.58
Volume Traded 264,602
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions