| ELEMENT LIST | EXPLANATION |
|---|---|
| Announcement Detail | In reference to the Ordinary Shareholders General Meeting of Alandalus Property Company which was held on Monday 24/07/1442H, corresponding to 08/03/2021G, at 18:30, in which the Company's Board of Directors was elected for a new term commencing on 10/03/2021G, for three Gregorian years ending on 09/03/2024G, the new Board of Directors decided in its first meeting on 14/03/2021G, as follows:
First: Mr. Abdulsalam Bin Abdulrahamn Alaqil (non-executive member), appointed as Chairman of the Board of Directors. Second: Eng. Saleh Bin Mohamed Alhabib (non-executive member) appointed as Vice-Chairman of the Board of Directors. Third: The Nomination and Remuneration Committee has been formed of the following members: Dr. Soliman Bin Ali Alhudiaf (Independent Member), chairman. Mr. Abdulsalam Bin Abdulrahamn Alaqil (Non-Executive Member), member. Eng. Saleh Bin Mohamed Alhabib (non-executive member), member. Fourth: The Secretary of the Board and the Company’s representatives to the Capital Market Authority and the Saudi Stock Market Company (Tadawul) have been appointed. In addition, in the above mentioned meeting, the Audit Committee members have been appointed and the Committee terms of reference and remuneration of members have been determined. |
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