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Alkathiri Holding Company announcement of the board of directors' decision to appoint the chairman and vice-chairman and formation of committees
| Element List | Explanation |
|---|---|
| Announcement Detail | A reference to the Extra Ordinary General Assembly meeting (the second meeting) of the company held on Wednesday 21 Ramadan 1444 corresponding to 12 April 2023, which includes the election of the Board of Directors for its new session, which starts from the date of 12 April 2023 and ends on 11 April 2026 for a period of three Gregorian years, The company is pleased to announce the decision of the Board of Directors to appoint the Chairman of the Board of Directors and Vice-Chairman of the Board of Directors, the formation of committees, the appointment of company representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul), and the appointment of the Secretary of the Board as follows: First Appointment of Mr. Khaled Abdel-Mohsen Abdel-Rahman Al-Khayal as Chairman of the Board of Directors Second Appointment of Mr. Saud Mohammed Abdullah Al Shuraym as Vice-Chairman of the Board of Directors Third Appointment of Mr. Sobhy Gamal Ibrahim Ibrahim as Secretary of the Board of Directors Fourth: Formation of the committees emanating from the board of directors as follows: A: Audit Committee 1- Mr. Ahmed Nasser Ahmed Al-Sayegh 2- Mr. Adel Ibrahim Mohammed Al Kathiri 3- Mr. Saud Mohammed Abdullah Al Shuraym B: Nominations and Remunerations Committee 1 – Mr. Saud Mohammed Abdullah Al Shuraym 2- Mr. Khaled Abdel-Mohsen Abdel-Rahman Al-Khayal 3- Mr. Ahmed Nasser Ahmed Al-Sayegh Fifth: Appointment of the company’s representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) and they are the following: 1- Mr. Saud Mohammed Abdullah Al Shuraym - Member of the Board of Directors 2- Mr. Meshal Mohammed Nasser Al Kathiri - Chief Executive Officer |
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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