Waja Co. Announces Regarding the appointment of the Chairman of the Board of Directors, the Vice-Chairman of the Board of Directors, the appointment of the Secretary of the Board, the formation of committees, and the appointment of the Authority in the new session of the Board.
| Element List | Explanation |
|---|---|
| Announcement Detail | A reference to the announcement of Wega Company on 09/01/1445 AH corresponding to 03/11/2024 AD, including the results of the ordinary general meeting held on 08/29/1445 AH corresponding to 03/10/2024 AD, which included the selection of the board of directors of the new company starting on 03/24/ 2024, for a period of four years until 03/23/2028 AD
The company is pleased to announce the Board of Directors on 09/14/1445 AH corresponding to 03/24/2024 AD as Chairman of the Board of Directors, Vice Chairman of the Board of Directors, and Secretary, in addition to the formation of the Audit Committee, in addition to the representation of the company with the Financial Authority and the Capital Market Trading Company. The following was caused by the Board of Directors at its meeting: 1- Appointment of Engineer Ibrahim Abdullah Al-Abdul Salam (Chairman of the Board of Directors) 2- Appointment of Mr. Mohammed Abdulaziz Al-Sharif (Deputy of the Board of Directors) 3- Appointment of the Secretary of the Board of Directors, Mr. Sultan Khalaf Al-Anazi 4- Formation of the audit committee from the following names: A- Mr. Mohammed Abdulaziz Al-Sharif - (independent member within the Council) (Chairman of the Committee) Membership start date: 03/24/2024 AD It takes more than a bachelor's degree and can have 19 years of experience in the field of accounting and corporate management
B- Mr. Nasser Abdulaziz Al-Suhail - (Independent member within the Council) (Committee member) Membership start date: 03/24/2024 AD He holds a university degree in mechanical engineering and has more than 26 years of experience in the administrative field
C- Mr. Abdullah Mohammed Al-Sharif - (member outside the council) (committee member) Membership start date: 03/24/2024 AD The professional in law has more than 10 years of experience in the field of law and advocacy in the corporate and civil servant sectors
5- Appointment of the Capital Market Authority and the Capital Market Company, and their names are as follows:- A- Mr. Ibrahim Abdullah Al-Abdul Salam - (Chairman of the Board of Directors) B- Mr. Muhammad Mohi Al-Hindawi - (Financial Director) |
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