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Al Rashid Industrial Co. announces the opening of the nomination period for the board of director’s membership
| Element List | Explanation |
|---|---|
| Introduction | Al Rashid Industrial Co, announces the opening of nominations for membership of the Company’s Board of Directors for the upcoming term, which will commence on 02 July 2026 and will continue for a period of three calendar years, ending on 01 July 2029. |
| Type of Assembly | New Session |
| Term Start Date | 2026-07-02 |
| Term End Date | 2029-07-01 |
| Number of members | 5 |
| Nomination Start Date | 2026-03-26 Corresponding to 1447-10-07 |
| Nomination End Date | 2026-04-26 Corresponding to 1447-11-09 |
| Applications Submission Method | All required documents and forms must be submitted to the Nomination and Remuneration Committee before the end of the nomination period specified above, via email at: Voting@Lastmade.com For inquiries, please contact us at: +966 920028852 (Ext. 149) |
| Policy and criteria of nomination | Nomination Requirements: Candidates must fulfill the requirements for Board membership as set out in the relevant laws and regulations, as follows: 1 - Satisfying the eligibility requirements for Board membership in accordance with the provisions outlined in the Nomination and Remuneration Committee Charter (attached). 2 - Submitting a signed written application expressing the candidate’s desire to run for Board membership, using the prescribed form (attached), within the nomination period specified in the announcement, along with all required supporting documents. 3 - Completing Form (1) – Curriculum Vitae (attached). 4 - Completing Form (3) – Board Membership Nomination Form (attached). 5 - Providing a clear copy of a valid national ID, a copy of the family registry, and a copy of the passport for non-Saudi candidates. The Nomination and Remuneration Committee shall review the applications of the candidates. Voting at the General Assembly shall be limited to those who meet the criteria and standards set out in the Board Membership Policies, Standards, and Procedures. It should be noted that the list of candidates will be announced upon publishing the invitation to the General Assembly, in accordance with Paragraph (A) of Article (8) of the Corporate Governance Regulations issued by the Capital Market Authority. |
| 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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