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Alujain Corp. Announces the board of directors decision to appoint the chairman, vice-chairman and formation of committees
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the Extra Ordinary General Assembly meeting no 12 (Second meeting) held on Thursday 28-10- 1444 H corresponding to 18-05-2023, which includes the election of the Board of Directors for its new session, which starts from 15-06-2023 and ends on 14-06-2026 for a period of four Gregorian years, The company announces the decision of the Board of Directors held on 06-15-2023 to form the Board as follows: 1) Appointing Eng. Mohammed Saleh Alkhalil as Chairman of the Board of Directors. 2) Appointing Mr. Abdulwahab Abdulkarim Al-Betari as Vice-Chairman of the Board of Directors. 3) Formation of company committees 4) Appointing a Secretary of the Board of Directors. 5) Appointing company representatives to the Capital Market Authority and the Saudi Group (Tadawul). |
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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