| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the extraordinary general assembly meeting held on Monday 2024/05/20, corresponding to 1445/11/12 AH, in which the members of the Board of Directors of the Saudi Research and Media Group were elected for its new session, which begins its work as of 2024/05/21 and ends on 2027/05/20. For a period of three years. |
The Saudi Research and Media Group announces the Board of Director's decision on 2024/05/22 of appointment the Chairman of the Board of Directors and Vice-Chairman, Form the Board of Directors' emanating committees, appoint the company’s representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul), and appoint the Secretary of the Board and committees, as follows:
First: Appointment of Eng. Abdulrahman Ibrahim Alrowaita (non-executive) as Chairman of the Board of Directors.
Second: Appointment of Mr. Majid Abdulrhman Alissa (non-executive) as Vice President.
Third: Approval of the formation of the Executive Committee of the following members:
1- Eng. Abdulrahman Ibrahim Alrowaita (non-executive) - Chairman of the Committee.
2- Eng. Mosa Omran Al Omran (non-executive)
3- Ms. Jomana Rashed AlRashid (Executive).
Fourth: Approval of the formation of the Remuneration and Nominations Committee from the following:
1- Eng. Abdullah Suliman Al Rabaian (Independent) - Chairman of the Committee.
2- Dr. Turki Omar Bugshan (Non-executive).
3- Mr. Mohyedin Saleh Kamel (Non-executive)
Fifth: Representatives of the company have been appointed for all purposes related to the application of rules and regulations at the Capital Market Authority, the Saudi Stock Exchange (Tadawul) and the Securities Depository Center Company (Edaa Center), and a secretary of the Board of Directors and committees has been appointed.
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.