Al-Baha Investment and Development Co. shareholders will vote on electing board members for the upcoming three-year term, starting Feb. 10, during the ordinary general meeting (OGM) to be held on Feb. 2, according to a bourse filing.
Shareholders will also vote on forming the audit committee for the three-year upcoming term, as well as set its tasks, work controls and remunerations.
Candidates for the audit committee membership are Saad bin Abdul Mohsen Al-Humaidi (independent), Abdulaziz bin Saleh Al Hammadi (non-executive) and Turki bin Abdulrahman Al-Rasis (independent).
E-voting on OGM agenda will start as of Feb. 3, the statement added.
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