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Al Hassan Ghazi Ibrahim Shaker Company announces the appointment of the Chairman and Vice Chairman of the Board of Directors, the formation of the Board’s committees, the appointment of the company’s representatives to the Capital Market Authority and the Saudi Tadawul Group, and the appointment of the Secretary of the Board

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Announcement Detail Details of the announcement with reference to the Extraordinary General Assembly meeting held on 15/05/2022 AD corresponding to 14/10/1443 AH, in which the members of the Board of Directors were elected for its new session, which began on 25/05/2022 AD and for a period of three Gregorian years ending on 24/05/ 2025 AD.

Al Hassan Ghazi Ibrahim Shaker Company is pleased to announce that the Board of Directors decided (by passing) on 06/01/2022 AD corresponding to 02/11/1443 AH, as follows:

First: Appointing Mr. Abdulelah bin Abdullah Abunayan (Chairman of the Board of Directors).

Second: Mr. Musab bin Suleiman Al-Muhaidib (Vice-Chairman of the Board of Directors).

Third: Formation of the Nominations and Remunerations Committee from the following gentlemen:

1- Mr. Bakr Ghazi Darwish (Chairman).

2- Mrs. Hind Al-Zahid (Member).

3- Professor Waltherus Cornelis Mattis (Member).

Fourth: The company's representatives to the Capital Market Authority and to the Saudi Tadawul Group have been appointed for all purposes related to the application of the capital market system and its executive regulations and the Secretary of the Board of Directors.

It is worth noting that the Extraordinary General Assembly, held on 15/05/2022 AD corresponding to 14/10/1443 AH, approved in its meeting the formation of the Audit Committee from the following members:

1- Mr. Eid Faleh Al-Shamry (Chairman).

2- Mr. Ahmed Zaki Al-Fraih (Member).

3- Mr. Muhammad Abdul Mohsen Al-Qurainis (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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