Seera Group Holding — Board/Management Information 2021

Mar 29, 2021

Seera Group Holding Announces about the appointment of Chairman and Vice President , and the formation of committees

1810 · 29/03/2021 16:01:00 · Announcement #62464 · View on Saudi Exchange

Seera Group Holding Announces about the appointment of Chairman and Vice President , and the formation of committees

Element List

Explanation

Announcement Detail

Reference to the results of the company's ordinary general assembly meeting, which was announced in Tadawul on January 10, 2021, which includes the election of a board of directors for a new term beginning on 03/29/2021 and ending on 3/28/2024 for a period of 3 years. Board of directors of Seera holding group are pleased to announce its decision at its meeting held on 08/16/1442 AH corresponding to 03/29/2021 AD according to the following:

Directors (independent)

Second: Appointing Mr. Ahmed Samer bin Hamdi Al-Zaim - Vice Chairman (non-executive)

Third: Forming the Executive Committee from the following members:

1. Engineer / Mohammed bin Saleh Al-Khalil - Chairman of the Committee

2 - Mr. Majid bin Ayed Al-Nafiei - Member

3- Mr. Ibrahim bin Abdulaziz Al-Rashed - Member

4. Mr.Abdullah bin Nasser Al-Dawood - Member

Fourth: Forming the Nomination and Remuneration Committee from the following members:

1- Dr. Suleiman bin Ali Al-Hudhaif - Chairman of the Committee (from outside the Board)

2 - Mr.Ibrahim bin Abdulaziz Al-Rashed - Member

3- Mr. Yazid bin Khalid Al-Muhaize - Member

Furthermore, a secretary of the board of directors, as well as the company's representatives have been appointed to the Capital Market Authority and the Saudi Stock Exchange Company (Tadawul).

It should be noted that the appointment of the Audit Committee was approved in accordance with the results of the Ordinary General Assembly meeting on January 10, 2021.

Knowing that these decisions are effective from the beginning of the new session of the Board of Directors on 03/29/2021 AD and for a period of three calendar years ending on 03/28/2024 AD.

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.