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24 April 03:20 AM

Ayyan Investment Company announces the decision of its Board of Directors to appoint the Chairman and Vice-Chairman and the formation of Committees

AYYAN 2140 50.14% 21.56 7.20
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Announcement Detail Reference to the Meeting of the Ordinary General Assembly that was held on Monday 07/11/1443 AH corresponding to 06/06/2022 AD, which included the Election of a New Board of Directors for the new term starting on July 1, 2022 AD and for a period of three years and ending on 30/06/2025 AD; Ayyan Investment Company is pleased to announce the decision of the Board of Directors at its meeting held on 04/12/1443 AH corresponding to 03/07/ 2022 AD, which includes the selection of the Chairman and Vice-Chairman and the formation of committees as follows:

First: The appointment of Mr. Faisal bin Abdullah bin Muhammad Al-Qahtani as Chairman of the Board of Directors.

Second: Appointment of Mr. Abdul Aziz bin Abdul Rahman bin Abdullah Al AlShaikh as Vice Chairman of the Board of Directors.

Third: Formation of the Investment Committee as follows:

1- Mr. Faisal bin Abdullah bin Muhammad Al-Qahtani, Chairman of the Committee.

2- Mr. Abdulaziz bin Abdulrahman bin Abdullah Al AlShaikh, Member of the Committee.

3- Mr. Ayham bin Muhammad bin Abdullah Al-Yousef, Member of the Committee.

Fourth: Formation of the Nominations and Remunerations Committee from the following Members:

1- Mr. Mohammad bin Abdullah bin Abdulaziz Al-Mansour, Chairman of the Committee.

2- Mr. Ahmed bin Abdullah bin Abdulaziz Al-Khayyal, Member of the Committee.

3- Mr. Abdulaziz bin Majed bin Abdullah Al-Kassabi, Member of the Committee.

Fifth: Appointing Mr. Fahd bin Abdul Rahman Al-Sulaiman, Secretary of the Board of Directors, as well as appointing the company’s representatives to the Capital Market Authority and to the Saudi Stock Exchange Company (Tadawul).

It is worth noting that the formation of the Audit Committee was approved during the Ordinary General Assembly meeting from the following members:

1- Mr. Waleed bin Amer Abdul Rahman Al-Rumaih, Chairman of the Committee.

2- Mr. Hani bin Abdullah Abu Al-Naja, Member of the Committee.

3- Mr. Emad bin Mahmoud Nashar, Member of the Committee.

4- Mr. Rashed bin Abdullah Al-Rashed, Member of the Committee

These decisions shall take effect from the beginning of the new session on 02/12/1443 AH corresponding to 01/07/2022 AD and for a period of three years.

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