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Leejam Sports Company Announces the Decision of Its Board of Directors to Appoint a Chairman, a Vice-Chairman, and the Formation of Committees for The New Term
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| Announcement Detail | Leejam Sports Company is pleased to announce that its Board of Directors, elected during the Ordinary General Assembly held December 5th, 2024, for the new Board term starting from December 10, 2024, for a period of four years ending on December 09, 2024, has issued on December 10, 2024 (by circulation) the following resolutions: First: Appointment of Mr. Ali Hamad Al-Sagri as Chairman of the Board of Directors Second: Appointment of Mr. Hamad Ali Al-Sagri as Vice Chairman and Managing Director Third: Formation of the Audit & Risk Committee from the following members: 1. Dr. Mohammed Faraj Al-Kinani – Chairman 2. Mr. Abdulaziz Abdullah Al-Hidery – Member 3. Mr. Walid Abdullah Al-Zakri– Member Fourth: Formation of the Remuneration and Nomination Committee from the following members: 1. Mr. Mishal Ibrahim Al-Mishari – Chairman 2. Mr. Ali Hamad Al-Sagri - Member 3. Mr. Mohammed Hamad Al-Sagri – Member Fifth: Forming an Executive Committee from the following members: 1. Mr. Ali Hamad Al-Sagri - Chairman 2. Mr. Ameen Fahad Al-Shiddi - Member 3. Mr. Mohammed Hamad Al-Sagri – Member Company representatives before the Capital Market Authority and the Saudi Stock Exchange Company (Tadawul) as well as a secretary to the Board of Directors were also appointed. |
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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