IssuerAnnouncementDetailsV2Portlet
Actions
MOBI Industry Co. announces the opening of the nomination period for the board of director’s membership
| Element List | Explanation |
|---|---|
| Introduction | Mobi industries Company is pleased to announce the opening of nominations for its upcoming Board of Directors, which will start from 11/10/2024G for a period of forth Gregorian years, whoever has the desire and meets the conditions and criteria for membership in the Board of Directors must submit an application to the within the specified period and in accordance with the details contained in this announcement. Noting that ;The Board of Directors for its upcoming session will be elected in the Shareholders General Assembly meeting which will be announced later after obtaining the necessary approvals from the competent authorities. |
| Type of Assembly | New Session |
| Term Start Date | 2024-10-11 |
| Term End Date | 2028-10-10 |
| Number of members | 6 |
| Nomination Start Date | 2024-07-14 Corresponding to 1446-01-08 |
| Nomination End Date | 2024-08-15 Corresponding to 1446-02-11 |
| Applications Submission Method | The method of receiving Nominations ‘s application and its attachments, or for any inquiries is through sending to the following E-mail :a.qassem@mobi.sa |
| Policy and criteria of nomination | The candidate must fulfill the conditions for candidacy for membership of the Board of Directors mentioned in the relevant laws and regulations and the general conditions for membership of the Board of Directors of the company. And that he is committed to fulfilling the following: 1. A Written Notification to the Company through any of modern technology means stating his intention for nomination. 2. He should satisfy the necessary conditions, standards and procedures in accordance with the policies, standards and procedures of Board of Directors membership (Attached). 3. Fill out and Submit a signed form No (1) CV in both Arabic and English language. (Attached). 4. Fill out and submit a signed form No. (3) Issued from CMA (Attached) which can be obtained from the CMA from the following link : https://cma.org.sa/RulesRegulations/FormsSite/Documents/Form3.doc 5. Shall not be a board member of more than five joint stock companies listed in the Saudi Capital Market at the same time. 6. In the event of candidacy for Board membership as an independent member, any of the conditions that contradict independence must not apply to him in accordance with the regulations of the Capital Market Authority.. 7. In the event that there is any interest - direct or indirect - in the business and contracts concluded with the company, or participation in work that would compete with the company or compete with it in one of the branches of the activity it practices, the candidate must inform the Board of Directors and the General Assembly of this. 8. A clear and valid copy of the national ID card, family card - if any -, passport for non-Saudis, and any other relevant documents required by the company to meet the requirements of the authorities must be attached to the candidacy application. |
| Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange |  |
| Attached Documents | |
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 12.6
Net Change -0.1 (-0.79%)
Value Traded (Sar) 87,407.08
Volume Traded 6,919
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions