Announcement from Saudi Advanced Industries Company regarding the Audit of committees
- Date : 2022-06-09
| ELEMENT LIST | EXPLANATION |
|---|---|
| Introduction | Reference to the announcement of Saudi Advanced Industries Company about the decision of the Board of Directors at its first meeting of the new board on 5-06-2022 AD corresponding to 6-11-1443 AH, which included the formation of the Audit Committee, as follows:
The composition of the review, from the following members, provided that it is presented to the nearest general assembly for approval:
Mr. Abdullah Mohammed AlHomaidi (Chairman of the Committee) Mr. Ammar Abdulrahim Qadi (Out of the Board Member) Mr. Faisel Sultan Alsubei (Out of the Board Member)
The company would like to announce to the valued shareholders that this committee has not yet practiced its work, as the previous committee, which was appointed by the Ordinary General Assembly on 10/28/2020, is still performing its duties. An ordinary general assembly will be called to approve the formation of the above-mentioned committee at the earliest opportunity and after taking the statutory approvals from the relevant authorities. |
| Date of Posting the Previous Announcement of Development on Tadawul’s Website | 2022-06-05 Corresponding to 1443-11-06 |
| URL of the Previous Announcement | Click Here |
| Change on the Development | The company would like to announce to the valued shareholders that this committee has not yet practiced its work, as the previous committee, which was appointed by the Ordinary General Assembly on 10/28/2020, is still performing its duties. |
| Financial Impact on the change | There is no |
| Additional Information | There is no |