METHANOL CHEMICALS COMPANY 1443/04/10 Mon Nov 15, 2021 08:00:38
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With reference to the General Assembly Meeting held on 09/11/ 2021 during which the Board of Directors has been elected for the next 3-year term beginning on 12/11/2021 and ending on 11/11/2024,
Methanol Chemicals Company is pleased to announce that the Board of Directors has made the following decisions in its meeting held on 14/11/2021: First: Appointment of Eng : Ali Abdul Aziz Al-Turki (Independent) as Chairman of the Board of Directors. Second: Appointment of Mr: Melfi Manahi Almarzoqi (Independent) as Vice-Chairman of the Board of Directors. Third: Formation of Nomination and Remuneration Committee as follows: 1. Mr. Melfi Manahi Almarzoqi . (Independent) 2. Mr. Hani Sulaiman Alsaleh. (Independent) 3. Eng. Saud Abdullah Al-Sanea (Non-Executive) Fourth: Appointment of the Company's representatives before the Capital Market Authority & the Saudi Exchange Group for all purposes related to the application of the Capital Market Law and its implementing regulations and the Board Secretary. It is worth mentioning that the General Assembly has appointed in its meeting held on 09/11/2021 the Audit Committee for a term of 3 years beginning on 12/11/2021 and ending on 11/11/2024. The Committee has been formed as follows: 1. Mr. Saad Ibrahim Al-Mushawah Chairman 2. Mr. Abdullah Abdul Rahman Al Al-Sheikh. Member 3. Mr. Khalid Abdul Aziz Al-Hoshan Member |
The Capital Market Authority and the Saudi Stock 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.
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CHEMANOL - Methanol Chemicals Company SJSC published this content on 15 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 November 2021 09:19:08 UTC.
