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Saudi Marketing Company (Farm Superstores) announces the appointment of the Chairman of the Board of Directors, Vice President and Managing Director, and the formation of committees for the new session
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| Announcement Detail | Saudi Marketing Company (Farm Superstores) is pleased to announce to its esteemed shareholders that its Board of Directors elected by the Ordinary General Assembly held on Monday 28/08/1444 corresponding to 20/03/2023 for a new board session starting from 21/03/2023 for a period of three years ending on 20/03/2026, on Tuesday 29/08/1444 corresponding to 21/03/2023, made the following decisions: First: Appointment of Eng. Hazem Fayez Al Aswad as Chairman of the Board of Directors (non-executive) Second: Appointment of Eng. Maher Hazem Al Aswad as Vice-Chairman of the Board of Directors (Executive) Third: Appointment of Eng. Maher Hazem Al Aswad as Managing Director Fourth: Appointing Mr. Abdulazim Mohammed Al-Nasri as Secretary of the Board of Directors Fifth: Appointing the company’s representatives at the Capital Market Authority, the Saudi Stock Exchange Company (Tadawul) and the Securities Depository Center Company, who are: 1-Eng. Maher Hazem Al Aswad (Executive Board Member) 2-Mohammed Hazem Al Aswad (Executive Board Member) Sixth: Formation of the Remuneration and Nominations Committee of the following members: 1-Mr. Ayham Mohammed Al Yousef - Chairman (independent board member) 2-Tariq Mahmoud El-Deeb– member (from outside the board of directors) 3-Loay Fahd Dakhil– member (from outside the board of directors) It should be noted that during the meeting of the Ordinary General Assembly held on Monday 28/08/1444 corresponding to 20/03/2023, it was approved to form the Audit Committee and define its tasks, roles and responsibilities and remuneration for its members for the new session starting from 21/03/2023 until the end of the session on 20/03/2026 and their names are as follows: 1-Mr. Abdelqader Khalil Abdelqader Al Nimri - Chairman (independent board member) 2-Mr. Said Ali Ali Safdar – member (from outside the board of directors) 3-Mr. Turki Galawi Saeed AlGhamdi – member (from outside the board of directors) |
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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Last Price 18.06
Net Change 0.01 (+0.06%)
Value Traded (Sar) 1,494,894.4
Volume Traded 83,011
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