IssuerAnnouncementDetailsV2Portlet
Actions
Addendum Announcement from Abdulmohsen Alhokair Group for Tourism and Development in regard to the Formation of Audit Committee
| Element List | Explanation |
|---|---|
| Introduction | With reference to the announcement of the Abdul Mohsen Al Hokair Tourism and Development Group dated 14/10/1445 AH corresponding to 23/04/2024 AD regarding the appointment of the Chairman of the Board of Directors and the Vice Chairman of the Board of Directors and the formation of the committees emanating from the Board for its new session and the appointment of the company’s representatives, and accordingly the group would like to clarify the details regarding the members of the audit Committee of the Board of Directors’ term extending from 19/04/2024 AD until 18/04/2028 AD for a period of four years, as follows: |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2024-04-23 Corresponding to 1445-10-14 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | 1- Mr. Yanal Muwaffaq Sadiq Al-Saudi (Chairman of the Committee - Independent Member) Membership start date: April 19, 2024, AD. About the member: Mr. Yanal Muwaffaq bin Sadiq Al-Saudi holds a bachelor’s degree in business administration from Oklahoma State University - America. He has extensive experience extending to more than 21 years in the field of governance and external auditing. He also held many memberships in other boards of directors and the committees emanating from them in various companies. In addition to his memberships in audit committees. 2- Mr. Nabil Daoud Sulaiman Al-Hoshan (Committee member - Independent member). Membership start date: April 19, 2024 AD About the member: Mr. Nabil Dawood Sulaiman Al-Hoshan holds a bachelor’s degree in accounting from King Saud University He has 35 years of practical experience in a number of Saudi banks in the corporate and retail banking departments, during which he held several leadership positions. He also has experience in board memberships. 3- Mr. Adel Ahmed Salem Al-Ghamdi (member from outside the Council) Membership start date: April 19, 2024 AD About the member: Mr. Adel Ahmed Salem Al-Ghamdi holds a master’s degree in business administration from the University of Liverpool and has extensive experience extending to more than 20 years in financial management. He also has experience in board memberships and currently holds the position of Financial Director at ARASCO. |
| Financial Impact on the change | Not applicable |
| Additional Information | Not applicable |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
Share
Company Performance
Key Parameters
Last Price 2.6
Net Change 0.02 (+0.78%)
Value Traded (Sar) 5,546,710.51
Volume Traded 2,136,518
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions