Al Moammar Information Systems Co. — Board/Management Information 2021

Apr 1, 2021

Al Moammar Information Systems Co. Announces an update on the announcement of Al-Moammar Information Systems Company (MIS) of forming an "Investment and Development Committee" to support the company's future plans

7200 · 01/04/2021 08:07:46 · Announcement #62596 · View on Saudi Exchange

Al Moammar Information Systems Co. Announces an update on the announcement of Al-Moammar Information Systems Company (MIS) of forming an "Investment and Development Committee" to support the company's future plans

Element List	Explanation
Introduction	Referring to the announcement by Al-Moammar Information Systems (MIS) on 11 -6-1442 AH corresponding to 24-01-2021 AD regarding the formation of an "Investment and Development Committee" to support the future plans of the company.

Al Moammar Information Systems Company (MIS) announces the approval of its Board of Directors (by scroll) on 18- 08-1442 Hijri corresponding to 31-03-2021 AD to appoint the new members of the "Investment and Development Committee" based on the nominations of the Nominations and Remuneration Committee, The appointed members are as follows:-

1- Ziad Mortaja

2- Dr. Mohammed Al Jumah

3- Durga Prasad

4- Samer AlKharrat

5- Mohammed AlShahri

The selection of the members of the committee was considered based on several determinants, including specialized scientific capabilities, practical experiences, multiculturalism, and the achievements it has accomplished in its practical career in the fields of investment and development. The term of the committee will be three years, beginning with the company's board session, or the date on which it is formed and ending with the end of the board session or with the issuance of a decision by the board to end its work or merge it into any other committee. Previous Announcement the announcement of Al-Moammar Information Systems Company (MIS) of forming an "Investment and Development Committee" to support the company's future plans Date of Previous Announcement on Tadawul's Website 2021-01-24 Corresponding to 1442-06-11 Percentage of fulfilled achievement Not applicable Event's Expected Completion Date Not applicable Reasons for Exceeding the Announced End Date Not applicable The costs associated with the event, and if they have changed or not with indication of the reasons. Not applicable Impact of the Delay on the Company's Financial Results Not applicable

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