BinDawood Holding Company Announces the appointment of the Chairman and Vice-Chairman of the Board of Directors, the formation of the Board’s committees and the appointment of the Company's representatives
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the results of the Ordinary General Assembly meeting held on Wednesday 19 of March 2025 corresponding to 19 of Ramadan 1446H, in which the members of the Board of Directors of BinDawood Holding Company. Were elected for its new term that begins on 08/05/2025 for four years and ending on 07/05/2029.
BinDawood Holding Company is pleased to announce its Board of Directors resolution dated on 08/05/2025 corresponding to 10/11/1446H as follows:
First: Appointing Dr. Abdulrazzaq Dawood Bindawood (non-executive Member) as Chairman of the Board of Directors.
Second: Appointing Mr. AbdulKhaliq Dawood Bindawood (executive Member) as Vice Chairman of the Board of Directors.
Third: Appointing the Secretary of the Board of Directors.
Fourth: Appointing the company's representatives to the Capital Market Authority (CMA) and to the Saudi Stock Exchange (Tadawul), for all purposes related to the implementation of the Capital Market Law and its implementing regulations.
Fifth: Formation of the Board’s committees according to the approved tasks and powers. |
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