AnnouncementDetails

Actions

Saudi Advanced Industries Co. Announces Appointment of a Board Member

Element ListExplanation
Introduction The Saudi Advanced Industries Company announces the appointment of Mr. Bader bin Khalid Saleh Al-Shathry as a member of the Board of Directors (non-executive) based on the decision of the Board of Directors to pass on 5/19/1441 corresponding to 01/14/2020 based on the recommendation of the Nomination and Remuneration Committee, to fill the vacant position With the membership of the Board of Directors, the membership of Mr. Bader bin Khalid Al-Shathry will start from 01/15/2020, noting that the approval of the Board is not final. This appointment will be presented to the ordinary assembly at its first meeting and the new member will complete the term of his predecessor for the current term that ends in 16 / 9/2020 according to the statutory requirements
Element ListExplanation
Appointed Member Name Mr.Bader Al-Shathry
Membership Type Non- Executive
Membership Start Date 2020-01-15 Corresponding to 1441-05-20
Brief Resume of the Appointed Member Mr.Bader Al-Shathry holds a bachelor’s degree in Business Administration
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2020-01-14 Corresponding to 1441-05-19
Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval

The Capital Market Authority and the Saudi Stock 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.

Company Profile

Actions

Company Profile

Summary

Last Price Net Change
15.3 -0.72 (-4.49%)
Value Traded (SAR) Volume Traded
10,599,459 680,117

RelatedAnnouncementPortlet

Actions

Related Announcements

A 2120 SAIC -0.72 (-4.49%)

1441/05/20   15/01/2020 08:38:00

Saudi Advanced Industries Co. Announces Appointment of a Board Member

A 2120 SAIC -0.72 (-4.49%)

1441/05/07   02/01/2020 15:45:56

Saudi Advanced Industries Co. Announces Calling Candidature for Board Members Elections

A 2120 SAIC -0.72 (-4.49%)

1441/04/11   08/12/2019 08:46:06

No English translation, kindly refer to the Arabic version

A 2120 SAIC -0.72 (-4.49%)

1441/02/07   06/10/2019 15:46:00

No English translation, kindly refer to the Arabic version

View all announcements