Alhokair GA to discuss appointing Muhamad Mourad as BOD member

The Board of Directors of Fawaz Abdulaziz Alhokair Co. is pleased to invite its valued shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held at 6:30 pm on Wednesday 16/11/1443H corresponding to 15/6/2022G through modern technical means using the Tadawulaty system.

General Assembly Meeting Agenda:

1. Voting on the appointment of the Company’s external auditor from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the first, second and third quarters as well as the annual financial statements for the fiscal year 2022-2023G, and to determine the auditor’s fees.
2. Voting on the Board of Directors’ decision to appoint Mr. Muhamad Rafic Mourad as a member of the Board of Directors starting from the date of his appointment on 05/01/2022G and until the end of the current Board’s session on 11/08/2023G, replacing the departing member, Mr. Mansour Abdulwahhab Qadi. (CV is attached).

Eligibility for registering to attend the General Assembly meeting ends upon the commencement of the meeting.

Eligibility for voting on meeting agenda ends upon the conclusion of vote count by the Counting Committee.