Correction announcement from Raoom Trading Co. in regards to Appointment of the Chairman and Vice-Chairman of the Board of Directors, formation of committees, appointment of company representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul), and appointment of a Secretary to the Board of Directors
| Element List | Explanation |
|---|---|
| Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website | 2022-06-19 Corresponding to 1443-11-20 |
| URL of the Previous Announcement | Click Here |
| Incorrect statements in the previous announcement | Reference to the meeting of the extraordinary general assembly of Raoum Trading Company held on Tuesday, 15/11/1443 AH corresponding to 06/14-2021 AD, during which a new board of directors for Raoum Trading Company was elected for the session that started its business as of 06/17-2021 AD and for a period of three years ending on 06-16-2025 AD,
Saleh bin Abdullah Al-Arefi (Non-Executive) as Vice Chairman of the Board of Directors
- Formation of the Nominations and Remunerations Committee Mr. Saleh bin Abdullah Al-Arefi (Non-Executive Vice Chairman of the Board of Directors)
It was approved earlier to appoint the members of the Audit Committee, according to the results of the Extraordinary General Assembly, which was held on 14-06-2022 AD, to appoint Mr. Saleh bin Abdullah Al-Arefi (Non-Executive Vice Chairman of the Board of Directors). |
| Correct Statement | Reference to the Extraordinary General Assembly of Raoum Trading Company held on Tuesday, 15/11/1443 AH corresponding to 06-14-2022 AD, during which a new board of directors for Raoum Trading Company was elected for the session that started its business as of 06-17-2022 AD and for a period of three years ending on 06-16-2025 AD,
Saleh bin Abdullah Al-Arefi (independent member), Vice Chairman of the Board of Directors
Formation of the Nominations and Remunerations Committee Mr. Saleh bin Abdullah Al-Arifi (Vice Chairman of the Board of Directors)
It was approved earlier to appoint the members of the Audit Committee, according to the results of the Extraordinary General Assembly, which was held on 14-06-2022 AD, to appoint Mr. Saleh bin Abdullah Al-Arefi (Vice Chairman of the Board of Directors). |
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