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Al Moammar Information Systems Company (MIS) announces the appointment of a Chairman and Vice Chairman of the Board, the formation of committees emanating from the Board, and the appointment of company representatives.
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the results of the Ordinary General Assembly meeting of Al Moammar Information Systems Company (MIS), held on 03/02/1447 AH (corresponding to 07/28/2025 AD), during which the members of the company's Board of Directors were elected for a new term commencing on 07/29/2025 AD for a period of four years ending on 07/30/2029 AD, the company announces the Board of Directors' decisions issued on Tuesday, 04/02/1447 AH (corresponding to 07/29/2025 AD), as follows: 1. Appointment of Mr. Khalid bin Abdullah Al Moammar as Chairman of the Board of Directors. 2. Appointment of Mr. Ibrahim bin Abdullah Al Moammar as Vice Chairman of the Board of Directors. 3. Appointment of Mr. Faraj bin Mansour Abuthnain as a member of the Board of Directors. 4. Mr. Abdul Karim bin Ibrahim Al Nafie as a member of the Board of Directors. 5. Mr. Fahd bin Saad bin Moammar as a member of the Board of Directors. 6- Mr. Saud bin Khalid Al-Moammar, Member of the Board of Directors. 7- Mr. Abdullah bin Ibrahim Al-Moammar, Member of the Board of Directors. 8- Mr. Mohammed bin Abdullah Al-Moammar, Secretary of the Board of Directors Second: Appointment of the Chairman and members of the Audit Committee for the new term as follows: 1. Mr. Abdul Karim Al-Nafie, Chairman of the Committee 2. Mr. Saleh Al-Dabasi, Member of the Committee 3. Mr. Fayez Al-Asmari, Member of the Committee 4. Dr. Abdullah Al-Hussaini, Member of the Committee Third: Formation of the Nominations and Remuneration Committee and appointment of the Chairman of the Committee for the new term as follows: The Nominations and Remuneration Committee was formed with the following names: 1. Mr. Faraj bin Mansour Abuthnain, Chairman of the Committee 2. Mr. Ibrahim bin Abdullah Al-Moammar, Member of the Committee 3. Mr. Mohammed bin Abdullah Al-Haqbani, Member of the Committee Fourth: Appointment of the Company's representatives to the Capital Market Authority, Edaa, and the Saudi Stock Exchange (Tadawul). 1. Mr. Ibrahim bin Abdullah Al-Moammar, Vice Chairman of the Board of Directors 2. Dr. Abdullah bin Ghazi Al-Ghamdi, Chief Executive Officer 3. Mr. Abdulrahman Abdulaziz Al-Omran, Director of the Governance Department |
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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