Sinad Holding appoints new Chairman ‎

Sinad Holding Company announces according to the decision of Ordinary General Assembly Meeting held on Wednesday 19-10-2022G corresponding to 23-03-1444 H, to elect a board of directors for the new term starting on 27-10-2022 G for three years which ends on 26-10-2025, The company’s board of directors, in its meeting held on 30-10-2022G corresponding to 05-04-1444H, decided the following:

First: The Council decided to appoint:

(1) Eng. Abdulaziz Muhammed Abdo Yamani – Chairman of the Board of Directors

(2) Mr. Amr Mohammed Kamel – Vice Chairman of the Board of Directors

(3) Mr. Abdullah Ibrahim Al Howaish – Managing Director

Second: Forming committees emanating from the Board of Directors and appointing their members.

It should be noted that the Ordinary General Assembly, held on 19-10-2022G, appointed the members of the Audit Committee for a period of three Gregorian years, starting on 27-10-2022G and ending on 26-10-2025G. They are as follows:

 (1) Eng. Suleiman Ibrahim Al Hadithi – Chairman (non-executive member)

(2) Dr. Omar Abdullah Jafri – member (Independent member)

(3) MR. Nasser Sahag Al Shaibani – member (An independent external member)