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Naseej For Technology Company announces the Board of Directors’ decision regarding the appointment of the Chairman and Vice Chairman of the Board of Directors, the formation of the Board’s committees, and the appointment of the Board’s Secretary.
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the Ordinary General Assembly meeting held on Sunday 1446/03/12 AH corresponding to 2024/09/15 AD, in which the members of the Board of Directors of Naseej For Technology Company ("the Company") were elected for its new term, which will start its work as of 20/09/2024 AD for a period of three years and end on 19/09/2027 AD. The Board of Directors of the Company is pleased to announce its decision dated 1446/03/28 AH corresponding to 2024/10/01 AD to appoint the Chairman of the Board of Directors and his deputy, form committees for the new term, and appoint the Secretary of the Board for its next term. First: Appointing Abduljabbar bin Abdulrahman Alabduljabbar - Chairman of the Board of Directors of the Company. Second: Appointing Abdullah bin Awad Alturifi - Vice Chairman of the Board of Directors of the Company. Third: Forming the “Audit Committee” and appointing the following members: 1. Raed bin Abdullah Alhaqil (Chairman of the Committee) 2. Ibrahim bin Abdullah Aljasser 3. Abdulrahman bin Abduljabbar Alabduljabbar Fourth: Forming the “Remuneration and Nominations Committee” and appointing the following members: 1. Abdullah bin Ali Aldubaikhi (Chairman of the Committee) 2. Abduljabbar bin Abdulrahman Alabduljabbar 3. Nawaf bin Muhammad bin Adwan Fifth: Appointing Yousef bin Suleiman Alkhamis - Secretary of the Council. |
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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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