| Element List | Explanation |
|---|---|
| Announcement Detail | In reference to the Ordinary Shareholders General Meeting of Alandalus Property Company which was held on Monday 24/07/1442H, corresponding to 08/03/2021G, at 18:30, in which the Company's Board of Directors was elected for a new term commencing on 10/03/2021G, for three Gregorian years ending on 09/03/2024G, the new Board of Directors decided in its first meeting on 14/03/2021G, as follows: |
First: Mr. Abdulsalam Bin Abdulrahamn Alaqil (non-executive member), appointed as Chairman of the Board of Directors.
Second: Eng. Saleh Bin Mohamed Alhabib (non-executive member) appointed as Vice-Chairman of the Board of Directors.
Third: The Nomination and Remuneration Committee has been formed of the following members:
Dr. Soliman Bin Ali Alhudiaf (Independent Member), chairman.
Mr. Abdulsalam Bin Abdulrahamn Alaqil (Non-Executive Member), member.
Eng. Saleh Bin Mohamed Alhabib (non-executive member), member.
Fourth: The Secretary of the Board and the Company’s representatives to the Capital Market Authority and the Saudi Stock Market Company (Tadawul) have been appointed.
In addition, in the above mentioned meeting, the Audit Committee members have been appointed and the Committee terms of reference and remuneration of members have been determined.
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.