Halwani Bros. Co. — Board/Management Information 2015

Nov 19, 2015

HALWANI BROS. COMPANY ANNOUNCES ELECTION OF A NEW CHAIRMAN, MANAGING DIRECTOR AND FORMATION OF COMMITTEES.

6001 · 19/11/2015 15:53:00 · Announcement #40249 · View on Saudi Exchange

HALWANI BROS. COMPANY ANNOUNCES ELECTION OF A NEW CHAIRMAN, MANAGING DIRECTOR AND FORMATION OF COMMITTEES.

Halwani Bros has announced the result of ordinary general assembly meeting that announced on TADAWUL website dated 05/11/2015 regarding the new members of the Board of Directors started from 07/11/2015 for three years.

THE BOARD MEMBERS HAVE UNANIMOUSLY ELECTED on 07/11/2015 Eng Abdulrahman I Al Rwaiti CHAIRMAN OF THE BOARD and Eng Saleh A Hefni MD and CEO FORMED THE FOLLOWING COMMITTEES

AUDIT COMMITTEE

1-Abdulilah A. Sabahi ,Chairman

2-Osama Z. Jamjoom.

3-Anas G. Kashoggi

REMUNERATION AND COMPENSATION COMMITTEE

1-Abdulaziz M. Yamani,Chairman

2-Ahmed A. Kyhat

3-Khalid A. Al Kaff

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