Al Hammadi Company for Development and Investment Announces Calling Candidature for Board Members Elections
| Element List | Explanation |
|---|---|
| Introduction | Alhammadi Company For Development And Investment Is Pleased To Announce The Opening of The Nomination For The Membership of The Board of Directors For The Upcoming Term Starting From The Date of June 22, 2022 For A Period of Three Years Ending On June 21, 2025, In Accordance With The Commercial Controls In The Companies Law And The Regulation of Governmental Companies Capital Market Authority In Addition To The Policy, Criteria, And Procedures For Membership In The Board Of Directors Approved By The General Assembly of Alhammadi Company For Development And Investment (Attached). |
Candidates Will Be Selected At The General Assembly Meeting, Date Of Which Will Be Announced Later After Obtaining Necessary Approvals From The Competent Authorities.
The Voting of The Membership Of The New Board Term Will Be Limited To The Nominees Who Have Satisfied The Mentioned Terms, Conditions, And Standards In This Announcement. The Rnc Shall Consider The Selection of Candidates Based On That And On The Basis of Educational Qualifications, Practical Experience And Familiarity With The Company's Activities.
Anyone Who Meets The Membership Conditions And Criteria Must Apply For Their Nomination Applications During The Opening Period And In Accordance With The Details As Below.
- Or through E-Mail : Board@Alhammadi.Com
- Or By Hand It Over To The Secretariat Of The Board of Directors during the official working hours (From 9:00 Am to 5:00 Pm) From Sunday to Thursday, With The Following Address:
Kingdom of Saudi Arabia - Riyadh City
Nuzha District - Prince Muqrin Ibn Abdulaziz Street - Alhammadi Hospital (Nuzha) - 5th Floor
Location:
Https://Goo.Gl/Maps/Hl6krgrl71rrelvk8
For Further Inquiries, Please Contact The Company’s Investor Relations Department To The Following E-Mail Address:
Board@alhammadi.com
or Through The Phone Number: 0112329999
- Curriculum Vitae of The Candidate, Explaining His Personal Data, Qualifications And Experience In Both Arabic And English (According To The Attached Form).
- A Copy of The National Id And Family Record (For The Married).
- List Of Companies In Which The Candidate Served As A Member Of The Board Of Directors With The Date Of Membership, Its Expiry, And Legal Type Of Company.
- List Of Companies In Which The Candidate Has A Current Membership Of The Board Of Directors Mentioning The Date Of The Membership And Legal Type Of Company Taking Into Account That The Candidate Must Not Be A Board Member In More Than Five (5) Listed Joint Stock Companies At The Same Time.
- Companies or Institutions \In which The Candidate Takes Part in The Management or Ownership.
- Disclose Any Case Of Conflict of Interest Including Any Direct Or Indirect Interest In The Transactions And Contracts Made For The Company Or Participating In A Work That Competes With The Company In Its Activities or Any Part of Its Activities.
- Fill Out And Sign Disclosure Form No. (3) Issued By The Capital Market Authority, And Attach It to The Nomination Application, Which Can Be Obtained From The Following CMA Link:
Https://Cma.Org.Sa/En/Rulesregulations/Formssite/Pages/Default.Aspx
- In The Event That The Candidate Has Previously Served As A Member Of The Board Of Directors Of Alhammadi Company For Development And Investment, He Must Attach With The Candidacy Application A Statement That Includes The Following:
1) The Number Of Board Meetings Held During The Last Term In Which He Assumed The Membership Of The Board, The Number Of Meetings He Attended In Person, And The Percentage Of His Attendance Compared To The Total Meetings Held.
2) The Permanent Committees In Which The Member Participated, The Number Of Meetings Held By Each Of Those Committees During The Last Term In Which He Became A Member Of The Council, The Number Of Meetings He Attended And The Percentage Of His Attendance Compared To The Total Meetings Held.
3) A Summary Of The Financial Results Achieved By The Company During The Last Term In Which He Became A Member Of The Board.
Knowing That The Cumulative Vote Will Be Used To Elect The Members Of The Board Of Directors.
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.