ALHASOOB Co Announcement on the Appointment of the Chairman and Vice Chairman of the Board, the Formation of Board Committees, and the Appointment of the Company's Representatives
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the results of the Ordinary General Assembly Meeting held on 27/12/1446H corresponding to 23/06/2025, during which the members of the Board of Directors were elected for the new term which begins on The new Board term commenced on 22/7/2025 and will continue for a period of There years, ending on 21/07/2028. In its meeting held on 22 /07/ 2025, the Board resolved the following:
First: Appointment of the Chairman and Vice Chairman of the Board:
Appointment of Eng. Hamad Ibrahim Allhaydan (Non-Executive Member) as Chairman of the Board. Appointment of Mr. Azzam Abdulaziz Abdul Rahman Al-Zaben (Independent Member) as Vice Chairman of the Board.
Second: Formation of the Audit Committee: The Audit Committee was formed effective 27/01/1447H corresponding to 22/07/2025, for a three-year term, as follows:
Eng. Abdullah Mohammed Abdullah Al-Khuwaiter – Chairman (Independent)
Mr. Azzam Abdulaziz Abdul Rahman Al-Zaben– Member (Independent)
Mr. Ibrahim Hamad Allhaydan– Member (External to the Board)
Third: Appointment of the Company’s Representatives: The Board approved the appointment of the company’s authorized representatives with the Capital Market Authority (CMA) and Saudi Exchange (Tadawul) for all purposes related to the implementation of the Capital Market Law and its executive regulations.
Fourth: Appointment of the Secretary of the Board of Directors for the current term. |
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