News & Announcements

UACC

04 July, 2024 16:07

Umm Al-Qura Cement Company announces the appointment of the Chairman of the Board of Directors and its Vice Chairman, as well as the formation of the committees emanating from the board.

Element List	Explanation
Announcement Detail	Reference is made to the results of the Extraordinary General Assembly meeting held on Monday 20th of Shawwal 1445 AH, corresponding to 29th April 2024, which included the election of the members of the Board of Directors for the new term, commencing on 04th July 2024 and ending on 03rd July 2027 AD. Umm Al-Qura Cement Company hereby announces the resolutions of the Board of Directors meeting held on 28th Dhu al-Hijjah1445 AH corresponding to 04th July 2024, as follows: 1. Appointment of Mr. Abdullah Abdulaziz Suleiman Alabdulatif Chairman of the Board of Directors (Non-executive member ). 2. Appointment of Mr. Saud Mahamed Ali Al-Sabhan Vice Chairman of the Board of Directors (Non-executive member). 3. Appointment of Mr.Abdullah Hamdan Alsourayia as the Secretary of the Board of Directors. 4. Formation of the Remuneration and Nomination Committee as follows: A-Appointment of Mr. Abdulrahman Sulaiman Alsayyari Committee Chairman (Independent). B-Appointment of Mr. Abdullah Hamdan Alsourayia Committee Chairman (Independent). C- Appointment of Mr. Mohammed Hamad Hassan Quraishah Committee Member (Independent). 5. Appointment of the company's representatives to the Capital Market Authority (CMA), and the Saudi Stock Exchange (Tadawul) for all matters related to the implementation of the Capital Market Authority's regulations.

Element List

Explanation

Announcement Detail

Reference is made to the results of the Extraordinary General Assembly meeting held on Monday 20th of Shawwal 1445 AH, corresponding to 29th April 2024, which included the election of the members of the Board of Directors for the new term, commencing on 04th July 2024 and ending on 03rd July 2027 AD. Umm Al-Qura Cement Company hereby announces the resolutions of the Board of Directors meeting held on 28th Dhu al-Hijjah1445 AH corresponding to 04th July 2024, as follows: 1. Appointment of Mr. Abdullah Abdulaziz Suleiman Alabdulatif Chairman of the Board of Directors (Non-executive member ). 2. Appointment of Mr. Saud Mahamed Ali Al-Sabhan Vice Chairman of the Board of Directors (Non-executive member). 3. Appointment of Mr.Abdullah Hamdan Alsourayia as the Secretary of the Board of Directors. 4. Formation of the Remuneration and Nomination Committee as follows: A-Appointment of Mr. Abdulrahman Sulaiman Alsayyari Committee Chairman (Independent). B-Appointment of Mr. Abdullah Hamdan Alsourayia Committee Chairman (Independent). C- Appointment of Mr. Mohammed Hamad Hassan Quraishah Committee Member (Independent). 5. Appointment of the company's representatives to the Capital Market Authority (CMA), and the Saudi Stock Exchange (Tadawul) for all matters related to the implementation of the Capital Market Authority's regulations.

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