News & Announcements

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AMLAK

14 July, 2024 09:29

Amlak International Finance Company announces the appointment of the Chairman, Vice- Chairman of the Board of Directors, the appointment of Managing Director and Secretary of the Board

Element List	Explanation
Announcement Detail	Referring to the Extraordinary General Assembly meeting held on Monday 12/11/1445H corresponding to 20/05/2024G, in which the members of the Board of Directors of Amlak International were elected for new term of three years starts on 04/06/2024G and ends on 03/06/2027G, As the elected Board of Directors decided, during its meeting held on 29/11/1445H corresponding to 06/06/2024G, to appoint the Chairman, Vice- Chairman of the Board of Directors, and the appointment of Managing Director subject to obtain the Saudi Central Bank (SAMA) Non-Objection, and appointment of the Secretary of the Board for the new term As SAMA Non-Objection has been obtained on 05/01/1446H corresponding to 11/07/2024G, Amlak International Finance Co. announces that the elected Board of Directors has approved the following: First: Appointment of Mr. Abdullah bin Ibrahim Al Howaish (non-executive member) as Chairman of the Board. Second: Appointment of Mr. Amr bin Mohammed Kamel (independent member) as Vice Chairman of the Board. Third: Appointment Mr. Abdullah bin Turki Al Sudairy (Executive) as Managing Director. Also, the Board of Directors has appointed the secretary of the Board of Directors as well as the representatives of Amlak International Finance Co. before the Capital Market Authority (CMA) and the Saudi Stock Exchange (Tadawul).

Element List

Explanation

Announcement Detail

Referring to the Extraordinary General Assembly meeting held on Monday 12/11/1445H corresponding to 20/05/2024G, in which the members of the Board of Directors of Amlak International were elected for new term of three years starts on 04/06/2024G and ends on 03/06/2027G, As the elected Board of Directors decided, during its meeting held on 29/11/1445H corresponding to 06/06/2024G, to appoint the Chairman, Vice- Chairman of the Board of Directors, and the appointment of Managing Director subject to obtain the Saudi Central Bank (SAMA) Non-Objection, and appointment of the Secretary of the Board for the new term As SAMA Non-Objection has been obtained on 05/01/1446H corresponding to 11/07/2024G, Amlak International Finance Co. announces that the elected Board of Directors has approved the following: First: Appointment of Mr. Abdullah bin Ibrahim Al Howaish (non-executive member) as Chairman of the Board. Second: Appointment of Mr. Amr bin Mohammed Kamel (independent member) as Vice Chairman of the Board. Third: Appointment Mr. Abdullah bin Turki Al Sudairy (Executive) as Managing Director. Also, the Board of Directors has appointed the secretary of the Board of Directors as well as the representatives of Amlak International Finance Co. before the Capital Market Authority (CMA) and the Saudi Stock Exchange (Tadawul).

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