Meyar Co. Announces On the appointment of the Chairman of the Board of Directors, his deputy, the Managing Director, the appointment of the Secretary of the Board, and the appointment of the company’s representatives to the Capital Market Authority and the Saudi Tadawul Group
| ُlement List | Explanation |
|---|---|
| Announcement Detail | With reference to the decision of the Ordinary General Assembly meeting held on Sunday 06/21/1446 AH corresponding to 12/22/2024 AD, in which the members of the Board of Directors were elected for its new term, which began as of December 23, 2024 AD for a period of four years ending on December 22, 2028 AD, Meyar Company is pleased to announce the decision of the Board of Directors to appoint the Chairman of the Board of Directors, his deputy, the Managing Director, the Secretary of the Board, and the company's representatives to the Capital Market Authority and the Saudi Tadawul Group as follows:
First: Appointing Mr. Abdullah Muhammad Nasser Muhammad Al-Turki (Non-Executive) - Chairman of the Board of Directors. Second: Appointing Eng. Badr Nasser Muhammad Al-Turki (Executive) - Vice Chairman of the Board of Directors. Third: Appointing Mr. Abdul Rahman Nasser Muhammad Al-Turki (Executive) - Managing Director. Fourth: Appointing Mr. Ahmed Al-Sayed Muhammad Al-Sayed - Secretary of the Board of Directors. Fifth: The company’s representatives have been appointed to the Capital Market Authority and the Saudi Tadawul Group for all purposes related to the implementation of the Capital Market Law and its executive regulations. |
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