Zamil Industrial Investment Co. has announced that the company held its Extraordinary general assembly meeting in the Zamil Air Conditioners Auditorium in First Industrial City in Dammam on 09-02-2017 corresponding to 12-05-1438 at 18:30. All resolutions of the meeting are as follows:
1. Approve amending the company bylaws in accordance with the new Companies Act;
2. Approve the Board's decision to appoint Mr. Khalid Mohammed Saleh Al Fuhaid (independent member) in the vacant position for the Board’s current term which started on 1 May 2016 for three years;
3. Approve the set-up, the duties, and the internal regulations of the Audit Committee as well as on the remuneration of its members upon the proposal of the Board of Directors for a three years term that starts on 1 May 2016. From the following:
1) Mr. Mohammad Sulaiman Al Harbi
2) Mr. Mohammed Ahmed Al Ghaith
3) Dr. Jassem Shaheen Al Rumaihi
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