Tadawul-


Element List Explanation
Announcement Detail With reference to the Ordinary General Assembly meeting held on Sunday 1446/03/12 AH corresponding to 2024/09/15 AD, in which the members of the Board of Directors of Naseej For Technology Company ("the Company") were elected for its new term, which will start its work as of 20/09/2024 AD for a period of three years and end on 19/09/2027 AD.
The Board of Directors of the Company is pleased to announce its decision dated 1446/03/28 AH corresponding to 2024/10/01 AD to appoint the Chairman of the Board of Directors and his deputy, form committees for the new term, and appoint the Secretary of the Board for its next term.

First: Appointing Abduljabbar bin Abdulrahman Alabduljabbar - Chairman of the Board of Directors of the Company.

Second: Appointing Abdullah bin Awad Alturifi - Vice Chairman of the Board of Directors of the Company.

Third: Forming the “Audit Committee” and appointing the following members:

1. Raed bin Abdullah Alhaqil (Chairman of the Committee)

2. Ibrahim bin Abdullah Aljasser

3. Abdulrahman bin Abduljabbar Alabduljabbar

Fourth: Forming the “Remuneration and Nominations Committee” and appointing the following members:

1. Abdullah bin Ali Aldubaikhi (Chairman of the Committee)

2. Abduljabbar bin Abdulrahman Alabduljabbar

3. Nawaf bin Muhammad bin Adwan

Fifth: Appointing Yousef bin Suleiman Alkhamis - Secretary of the Council.