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Sinad Holding Company announces the appointment of the Chairman of the Board of Directors, the Vice Chairman of the Board of Directors, the Managing Director, and the formation of committees

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Announcement Detail Sinad Holding Company announces according to the decision of Ordinary General Assembly Meeting held on Wednesday 19-10-2022G corresponding to 23-03-1444 H, to elect a board of directors for the new term starting on 27-10-2022 G for three years which ends on 26-10-2025, The company’s board of directors, in its meeting held on 30-10-2022G corresponding to 05-04-1444H, decided the following:

First: The Council decided to appoint:

(1) Eng. Abdulaziz Muhammed Abdo Yamani - Chairman of the Board of Directors

(2) Mr. Amr Mohammed Kamel - Vice Chairman of the Board of Directors

(3) Mr. Abdullah Ibrahim Al Howaish - Managing Director

Second: Forming committees emanating from the Board of Directors and appointing their members.

It should be noted that the Ordinary General Assembly, held on 19-10-2022G, appointed the members of the Audit Committee for a period of three Gregorian years, starting on 27-10-2022G and ending on 26-10-2025G. They are as follows:

(1) Eng. Suleiman Ibrahim Al Hadithi - Chairman (non-executive member)

(2) Dr. Omar Abdullah Jafri - member (Independent member)

(3) MR. Nasser Sahag Al Shaibani - member (An independent external member)

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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