Naseej International Trading Company Announces Resignation and Appointment Audit Committee Member
| Element List | Explanation |
|---|---|
| Introduction | Naseej International Trading Company announces the decision of the Board of Directors by circulation dated 18 June 2023 by accepting the resignation of a member of the Audit Committee, Mr. Abdullah Salim Abdullah Alhaiqi - who submitted his resignation from the membership of the Audit Committee (an independent member from outside the Board) on 18 June 2023.
The members of the Board of Directors of Naseej International Trading Company, extend their thanks and appreciation to Mr. Abdullah Salim Abdullah Alhaiqi for his contributions and efforts during his membership in the Audit Committee, wishing him success. The Board of Directors also approved the appointment of Dr. Ahmed Sirag Abdulrahman Khogeer (independent member) to be a member of the Audit Committee as a substitute for the resigned member, as of 18-06-2023 AD until the end of the current session of the Audit Committee, which ends on 15-07-2024 AD, provided that This appointment shall be presented to the General Assembly at its first meeting for approval |
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Mr. Abdullah Salim Abdullah Alhaiqi |
| Resignation Submission Date | 2023-06-18 Corresponding to 1444-11-29 |
| Resignation Effective Date | 2023-06-18 Corresponding to 1444-11-29 |
| Reasons for Resignation | For personal circumstances |
| Resigning Member Start Date | 2021-07-16 Corresponding to 1442-12-06 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Dr. Ahmed Sirag Abdulrahman Khogeer |
| Membership Start Date | 2023-06-18 Corresponding to 1444-11-29 |
| Brief Resume of the Appointed Member | It should be noted that Dr. Ahmed Khokir holds a PhD in Chemical Engineering with honors - Master of Business Administration - Master of Chemical Engineering - Higher Diploma in International Finance - Fellowship of the Council of Engineers of the State of Texas, USA, and he has more than 31 years of experience in Saudi Aramco in refinery management. And facility planning, research and development, and management of giant projects, and a consultant to senior management and a founding member of the King Abdullah University of Science and Technology, and he held leadership positions at the American Institute of Chemical Engineers. |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2023-06-18 Corresponding to 1444-11-29 |
| Additional Information | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |
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