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Sinad Holding Company announces the opening of nominations for membership of the Company’s Board of Directors for the upcoming term.
| Element List | Explanation |
|---|---|
| Introduction | Sinad Holding Company announces to its shareholders the opening of nominations for membership of the Board of Directors for the upcoming term, which will start on 27/10/2025, and will last for three calendar years. Shareholders may nominate themselves or nominate one or more individuals, whether shareholders or non-shareholders, for Board membership. The nominated candidates will be elected during the General Assembly meeting, the date of which will be announced at a later time. |
| Type of Assembly | New Session |
| Term Start Date | 2025-10-27 |
| Term End Date | 2028-10-26 |
| Number of members | 9 |
| Nomination Start Date | 2025-08-01 Corresponding to 1447-02-07 |
| Nomination End Date | 2025-08-31 Corresponding to 1447-03-08 |
| Applications Submission Method | Nomination applications along with the required attachments shall be submitted to the Secretary of the Remuneration and Nominations Committee via the designated email address: nomination2025@sinadholding.com. All applications must be received before the end of the day on 31/08/2025 For any inquiries, please contact: 11 235 3399 |
| Policy and criteria of nomination | Nominations and the election of candidates will be conducted in accordance with the rules and conditions governing Board membership as stipulated in applicable laws and regulations, as well as in accordance with the Policies, Standards, and Procedures for Board Membership approved by the General Assembly (attached). Candidates must submit the following documents within the period specified in the announcement: 1- A letter expressing the desire to nominate oneself for Board membership (as per the attached form). 2- Form No. (3) – CV for candidates for membership of the Board of Directors of a joint-stock company, issued by the Capital Market Authority, which may also be obtained from the CMA’s official website (as per the attached form). 3-Form No. (1) – CV in both Arabic and English (as per the attached form). 4- Copies of official documents, including: the National ID, Family Card (if applicable), and passport (for non-Saudi applicants), in addition to any other relevant documents required by the Company to fulfill regulatory requirements. |
| 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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