Thimar Development Holding Co. — Board/Management Information 2021

Jul 11, 2021

The Saudi Agricultural Marketing Company (Thimar) announces the appointment of a chairman of the board, a vice-chairman of the board and representatives of the company to the Capital Market Authority and the Saudi Tadawul Group, the formation of committees emanating from the board, and the appointment of a secretary of the board

4160 · 11/07/2021 09:52:00 · Announcement #64115 · View on Saudi Exchange

The Saudi Agricultural Marketing Company (Thimar) announces the appointment of a chairman of the board, a vice-chairman of the board and representatives of the company to the Capital Market Authority and the Saudi Tadawul Group, the formation of committees emanating from the board, and the appointment of a secretary of the board

Element List

Explanation

Announcement Detail

The Saudi Agricultural Marketing Company (Thimar) is pleased to announce to its valued shareholders that the board of directors elected by the Ordinary General Assembly, which was held on Sunday 24/11/1442 AH corresponding to 07/04/2021, in which four members of the company’s board of directors were elected, starting from On 04/07/2021 and until the end of the current session on 05/13/2023, the Board of Directors held its first meeting on 08-07-2021 AD and issued the following decisions:

First: Approval of the appointment of Abdullah bin Odeh Al-Anzi (independent) as Chairman of the Board of Directors.

Second: Approval of the appointment of Mr. Khalid bin Assad Khashoggi (independent) as Vice Chairman of the Board of Directors.

Third: Approval of the appointment of the company's representatives to the Capital Market Authority, the Saudi Stock Exchange (Tadawul) and the Securities Depository Center Company (Depository Center) as follows:

Mr. Muhammad bin Abdulwahab Al-Skeet (Member of the Board of Directors)

Mr. Muhammad bin Fahd Al-Otaibi (Member of the Senior Executives)

Fourth: Approval of the appointment of Mr. Ibrahim bin Muhammad Al-Shabib as Secretary of the Council.

Fifth: Approval of the formation of the Nominations and Remunerations Committee from the following members:

Mr. Muhammad bin Abdulwahab Al-Skeet, Chairman (independent).

Mr. Abdullah bin Odeh Al-Anzi (independent).

Mr. Muhammad bin Khalid Al-Mutairi (from outside the council).

The Board has decided that the formation of the Audit Committee and related decisions will be taken by the Ordinary General Assembly

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.