Alujain Corp. Announces the board of directors decision to appoint the chairman, vice-chairman and formation of committees
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the Extra Ordinary General Assembly meeting no 12 (Second meeting) held on Thursday 28-10- 1444 H corresponding to 18-05-2023, which includes the election of the Board of Directors for its new session, which starts from 15-06-2023 and ends on 14-06-2026 for a period of four Gregorian years, The company announces the decision of the Board of Directors held on 06-15-2023 to form the Board as follows:
1) Appointing Eng. Mohammed Saleh Alkhalil as Chairman of the Board of Directors. 2) Appointing Mr. Abdulwahab Abdulkarim Al-Betari as Vice-Chairman of the Board of Directors. 3) Formation of company committees 4) Appointing a Secretary of the Board of Directors. 5) Appointing company representatives to the Capital Market Authority and the Saudi Group (Tadawul). |
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