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Almasane Alkobra Mining Company (AMAK ) announces the opening of the nomination for membership of the Board of Directors for the next term
| Element List | Explanation |
|---|---|
| Introduction | Almasane Alkobra Mining Company (AMAK) announces the opening of the nomination for membership of the board of directors for the next term starting on 09 January 2025 for a period of Four years. Those who wish to nominate themselves for membership of the board and who meet the membership conditions and standards are invited to submit their nomination applications within the specified period and in accordance with the details contained in this announcement. The nomination for membership of the board will be in accordance with the provisions of the Companies Law, the Corporate Governance Regulations issued by Capital Market Authority, and the company Bylaw, in addition to, the policies, standards, and procedures for membership in the board of directors approved by the general assembly The nominated members will be elected during the upcoming general assembly meeting, which will be announced later after obtaining the necessary approvals from the competent authorities Noting that the term of the current board of directors and its committees ends on 08 January 2025 AD |
| Type of Assembly | New Session |
| Term Start Date | 2025-01-09 |
| Term End Date | 2029-01-08 |
| Number of members | 9 |
| Nomination Start Date | 2024-10-01 Corresponding to 1446-03-28 |
| Nomination End Date | 2024-10-31 Corresponding to 1446-04-28 |
| Applications Submission Method | Nomination applications together with the attachments must be sent before the end of the nomination period via email: nrc.amak@amak.com.sa |
| Policy and criteria of nomination | The candidate must fulfill the conditions for membership stated in the policies, standards and procedures for board membership approved by the general assembly (attached), and complete the following requirements: 1- Submit a signed letter to the Company's management indicating the candidate's desire to run during the one-month nomination period, along with the candidate's resume, qualifications, and experience in the Company's business, in accordance with the relevant regulatory forms and requirements. 2- Submit Form No. (1) in Arabic and English, relating to the CV (attached). 3- Submit a signed copy, in Arabic and English, of Form No. (3), issued by the Capital Market Authority for candidacy for membership in the Board of Directors (attached). 4- Provide a statement containing the names of Joint stock companies in which the candidate serves on the boards of directors and committees. 5- Submit a statement about the companies or entities in which the candidate participates in their management or ownership and engages in activities similar to the company's business. 6- Attach a clear and valid copy of the national identity card for individuals, as well as the family record (for married persons), a copy of the passport for non-Saudis,and any other relevant documents required by the company to meet the requirements of the regulatory authorities. |
| 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.
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Net Change -0.2 (-0.29%)
Value Traded (Sar) 7,626,161.4
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