United Mining Industries Co. Announces the appointment of the Chairman of the Board of Directors, Vice Chairman, and the formation of committees emanating from the Board of Directors.
| Element List | Explanation |
|---|---|
| Announcement Detail | With Reference to Extraordinary General Assembly Meeting which held on Tuesday 21/05/2024, corresponding to 13/11/1445, in which the Board of Directors of the United Mining Industries Company was elected for the new session, beginning on 30/5/2024, and ending on 29/5/2027, for a period of 3 years.
United Mining Industries announce the Board of Directors Decision on 30/05/2024 for the appointment the Chairman, Vice Chairman Forming the committees emanating from the Board, appointing the company’s representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul), and appointing the Secretary of the Board as follows:
1 - Appointment Eng. Raed Ibrahim Al Mudaiheem (Non-executive) Chairman of the Board of Directors
2 - Appointment Dr. Abdullah Ibrahim Al Mojel (Non-executive) Vice Chairman of the Board of Directors
3 - Approval of the formation of the Executive Committee of the following members:
1/ Eng. Raed Ibrahim Al Mudaiheem (Non-executive) Chairman of the Committee 2/ Eng. Khalid Abdullah Al Shami (Board Member - Non-executive) 3/ Hamad Hamdan Al-Sourayia (CEO)
4 - Representatives of the company appointed for all purposes related to the application of rules and regulations from the Capital Market Authority, the Saudi Stock Exchange (Tadawul) and the Securities Depository Center Company (Edaa), the Secretary of the Board of Directors and Committees has been appointed. |
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