| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the company annual General Assembly meeting held on Sunday, 28 April 2019, which included the election of a Board for a new term commencing from 01/05/2019 for three years, the Zamil Industrial Board resolved on 05/05/2019 the following: |
First: Appoint Mr. Khalid Abdullah Hamad Al Zamil as Chairman
Second: Appoint Mr. Abdallah Saleh Jum’ah Al Dosari as Vice Chairman
Third: Formation of the Nomination & Remuneration Committee from the following members:
1) Mr. Abdallah Saleh Jum'ah Al Dosari – Chairman
2) Mr. Khalid Abdullah Hamad Al Zamil – Member
3) Mr. Mohammad Sulaiman Mohammad Al Harbi – Member
Fourth: Appoint the company representatives with respect to the Capital Market Authority (CMA), Saudi Stock Exchange (Tadawul), and Depository Center Company (SDC)
Fifth: Appoint Mr. Said Fahad Said Al Daajani as Corporate Secretary
It is worth noting that the General Assembly approved the formation of the Audit Committee from the following members:
1) Mr. Mohammad Sulaiman Mohammad Al Harbi – Chairman
2) Mr. Mohammed Ahmed Mahmoud Al Ghaith – Member
3) Mr. Khalid Mohammad Saleh Al Fuhaid – 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.