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01 July 11:25 AM

Dar Al Arkan Real Estate Development Co. Announces the Board of Director's decision regarding the appointment of the Chairman and Vice Chairman of the Board of Directors, formation of the Board Committees, appointment the Company’s Representatives at the Capital Market Authority and Saudi Tadawul Group and appointment of the Secretary of the Board.

DAR ALARKAN 4300 -22.68% 11.66 -3.42
Element List Explanation
Announcement Detail Reference to the Ordinary General Assembly Meeting held on Thursday 23-06-2022 corresponding to 24/11/1443, whereby members of the Board of Directors of the Company were elected for the new 3-year session starting from 23-06-2022 and ending on 22-06-2025, the Company announces the Board Resolution dated 26-06-2022 corresponding to 27/11/1443 for the appointment of the Chairman and Vice Chairman of the Board of Directors and its committees as follows:

First: The appointment of Mr. Yousuf Abdullah Al Shelash as the Chairman of the Board.

Second: The appointment of Mr. Majed Abdul Rahman Al Qasim as the Vice Chairman.

Third: The Formation of the Remuneration and Nomination Committee, as follow:

1- Dr. Abdulaziz Ibrahim Al Mana as the Chairman of the Remuneration and Nomination Committee

2- Mr. Yousuf Abdullah Al Shelash – member

3- Mr. Majed Abdul Rahman Al Qasim – member

4- Mr. Abdulrahman Saleh Alsawi – member

Fourth: The formation of the Executive Committee as follow:

1- Mr. Yousuf Abdullah Al Shelash as the Chairman of the Executive Committee

2- Mr. Majed Abdul Rahman Al Qasim – member

3- Mr. Tariq Mohamed Al Jarallah – member

Fifth: the appointment of Mr. Tariq Mohamed Al Jarallah as the Chairman of the Audit Committee which was formed by Ordinary General Assembly as follow:

1- Mr. Tariq Mohamed Al Jarallah

2- Mr. Majed Abdul Rahman Al Qasim

3- Mr. Hathloul Saleh Al Hathloul

4- Mr. Abdulrahman Saleh Alsawi

Sixth: The appointment of the Secretary of the Board and Committees and Company’s representatives at the Capital Market Authority (CMA), the Saudi Tadawul Group, and the Securities Depository Center Co. (Edaa).

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