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Northern Region Cement Co. Announce the appointment of the Chairman of the Board of Directors, the Vice Chairman and the formation of the committees
| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the results of Northern Region Cement Co. Ordinary General Assembly held on 15/02/2023, which included the election of the members of the Board of Directors for a new term starts on 16/03/2023 and for a period of three years ending on 15/03/2026. The company would like to announce the following board decisions: First: The Approve of appointing Mr. Sulaiman Salim Al Harbi as Chairman of the Board of Directors. Second: The Approve of appointing Dr. Faisal Hamad Al Sugair as Vice-Chairman of the Board of Directors. Third: The Approve of appointing Eng. Saud Saad Al Arifi as Managing Director of the board of directors.
Fourth: The Approve of forming of the Nomination and Remuneration Committee. Fifth: Appoint representatives in front of the Capital Market Authority and The Saudi Stock Exchange. Noting that during the Ordinary General Assembly meeting which was held on 15/02/2023 appointed the members of the Audit committee for a period of three years starting on 16/03/2023 and ending on 15/03/2026 and they are as follows: 1- Dr. Faisal Hamad Al- Suqair – Chairman 2- Mr. Khalid Abdulaziz Al- Arifi – Member 3- Mr. Eyad Tariq Al- Yahia - 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.
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