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Fawaz Abdulaziz Alhokair & Co. (Cenomi Retail) Announces the appointment of the Chairman of the Board of Directors, Vice Chairman, And formation of committees emanating from the Board of Directors

CENOMI RETAIL 4240 -59.87% 8.09 -12.07
Element List Explanation
Announcement Detail Reference to the results of the Ordinary General Assembly Meeting held on Thursday 23/01/1445H corresponding to 10/08/2023 which included the election of the members of the Board of Directors for a new term started on 12/08/2023 for a period of three years ending on 11/08/2026, Fawaz Abdulaziz Alhokair & Co (Cenomi Retail) Announces the Board of Directors Resolution dated 05/09/2023 as follows:

1. Appointing Mr. Fawaz Bin Abdulaziz Alhokair As the BOD Chairman (Non-Executive)

2. Appointing Dr. Abdulmajeed Bin Abdulaziz Alhokair As the BOD Vice-Chairman (Non-Executive)

3. Formation of the Audit Committee As follows:

- Abdulrahman Bin Mohammed Alanqari As AC Chairman (Independent)

- Ahmed Bin Saleh Alsultan As AC Member (Non-Executive)

- Zaki Bin Abdullah Alawami As AC member (From outside the Board)

The Board of Directors resolution also included the formation of the Nomination and Remuneration Committee, in accordance with their approved duties and responsibilities, as well as the appointment of the Board of Directors Secretary and Representatives of the Company in front of the Capital Market Authority and the Saudi Tadawul Group and its subsidiaries.