SUSTAINED INFRASTRUCTURE HOLDING CO. (SISCO HOLDING) ANNOUNCES THE OPENING OF THE NOMINATION PERIOD FOR THE BOARD OF DIRECTORS’ MEMBERSHIP FOR THE NEXT TERM
| Element List | Explanation |
|---|---|
| Introduction | SISCO Holding announces the opening of nomination for the Board of Directors’ membership for the next four-year term. The selection of the nominated members will take place at the General Assembly Meeting, which will be announced later after obtaining the necessary regulatory approvals from the competent authorities. |
| Type of Assembly | New Session |
| Term Start Date | 2026-07-01 |
| Term End Date | 2030-06-30 |
| Number of members | 7 |
| Nomination Start Date | 2026-02-26 Corresponding to 1447-09-09 |
| Nomination End Date | 2026-03-27 Corresponding to 1447-10-08 |
| Applications Submission Method | Candidates may submit their applications and accompanying documents to the company as follows: |
-By email for the attention of the Secretary of the Nomination and Remuneration Committee at the e-mail: l.elqaisi@sisco.com.sa; or
-By delivering it in person or by mail to the Secretary of the Nominations and Remuneration Committee at the company's head office at the following address:
Hira Street
Az Zahra District, King Abdulaziz Road
P.O. Box 14221, Jeddah 23522
Kingdom of Saudi Arabia
Board nominations shall be conducted in accordance with the applicable provisions of the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, the Company's Bylaws, and the Board Membership Policy as approved by the General Assembly (attached).
Second: Nomination requirements:
- Completing and signing the nomination forms and filling out the attached tables, taking into consideration the periods and deadlines specified in the company's announcement and relevant rules and regulations. (attached)
-Resume, qualifications, and previous and current professional experience.
-A clear copy of ID, family record, and contact details, including national address, mobile phone number, and e-mail address.
-Filling out CMA Form No. (3) attaching it in both PDF and Word formats.
- Submitting Form No. (1) Resume in Arabic & English in both PDF and Word formats. (attached)
- If the candidate has any direct or indirect interests with the company, they must submit a detailed disclosure, including information related to any contract in which the company is a party and the candidate (or a related person) has a material interest, or if the candidate is involved in any business that competes with the company.
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.