Al Naqool GA approves election of 5 members to BOD

The Board of Directors of Mohammad Hassan Al Naqool Sons Company announced on Thursday the outcome of the Ordinary General Assembly meeting, which was held at exactly on Wednesday 30/11/2022, through modern technology.
Voting Results on the Items of the General Assembly’s Meeting Agenda’s:
1- Approving the election of the company’s board of directors for a new term of three Gregorian years, starting from 12/15/2022 until 12/14/2025, and their names are as follows:
1. Mr. Majid Mohammad Hassan Al-Subaie
2. Mr. Turki Mohammad Hassan Al-Subaie
3. Mr. Mohammad Hazaa Mohammad Al-Mutairi
4. Mr. Nizar Saleh Suleiman Al-Sarraf
5. Mr. Saad Rashed Manea Al-Shubrami
2- Approving the formation of the Audit Committee for a new three-year term, starting from 12/15/2022 and ending on 14/12/2025 and its tasks, work controls, and members’ remuneration, knowing that the members of the committee are:
1. Mr. Mubarak Ayed Mohammed Al-Subaie (Chairman of the Committee)
2. Mr. Mutlaq Abdullah Mutlaq Al Subaie (Committee member)
3. Mr. Mohammad Hazaa Mohammad Al-Mutairi (Member of the Committee)
3- Approving the appointment of the company’s auditor (Maham Professional Consulting Company) from among the candidates, in order to review and audit the financial statements (half-term and annual) for the fiscal year 2023, and determine his fees.