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Takween Advanced Industries Announces the Appointment of the Chairman of the Board, and the formation of the Board Committees for the new term

In reference to Takween Advanced Industries announcement on Tadawul dated 10/4/2016G related to the 6th general assembly meeting conducted on 7/4/2016G to elect the BoD members for the third term starts on 22/11/2016G for three years, the BoD approved on 22/11/2016G to reappoint Mr. Abdullah Mohammed Al-Othman as the Chairman of the Board, Mr. Abdulmohsen Mohammed Al-Othman as the managing director and Mr. Ahmad Ali Al Zayyat as the BOD secretary.

In addition, as per the recommendation of the Nomination and Remuneration Committee of the Board; Takween BoD has approved the formation of the below Committees:

1. Audit Committee formatted from the below gentlemen; prior to the approval of the general assembly:
a) Dr. Suliman Abdulaziz Al Twarjie – BoD Member
b) Dr. Suliman Abdullah Al Sakran – Not BoD member/ specialised in finance and accounting
c) Mr. Waleed Ibrahim Shokrie – Not BoD member/ specialised in finance and accounting


2.The Nomination and Remuneration Committee formatted from the below members:
a) Mr. Khalid Abdulrahman Al-Rajhi
b) Mr. Abdullah Mohammed Al-Othman
c) Mr. Jamel Abdullah Al Molhem
d) Mr. Khaled Naser Al Moamar

3.The Executive Committee formatted from the below members:
a) Mr. Abdulmohsen Mohammed Al-Othman
b) Mr. George Al Khorie Antonious Abraham
c) Eng. Azhar Mohialdeen Kenjie

4. The Investment Committee formatted from the below members:
a) Mr. Abdullah Mohammed Al-Othman
b) Mr. Jamel Abdullah Al Molhem
c) Mr. Khaled Naser Al Moamar

Also, the BoD agreed to appoint representatives for CMA , for all purposes related to all capital market authority rules and regulations:
a) Mr. Abdulmohsen Mohammed Al-Othman – BoD Manging Director
b) Mr. Ahmad Ali Al Zayyat – Investor relations And Legal Affairs Manager

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.

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