Publisher: Maaal International Media Company
License: 465734
Qassim Cement Company held the Forty-Seven Ordinary General Assembly meeting on Wednesday, which was held in Buraydah- Radisson Blue Hotel via modern technology means.
The percentage of attending Shareholders was 51.57 %.
The company approved for the election of the Board members from among the candidates for the next term, commencing from 01-01-2022 for a term of three years, ending on 31-12-2024 G. The following board members have been selected:
Eng. Omar bin Abdullah Brahim Al-Omar
Eng. Ahmed bin Saleh Abdullah Al Sultan
Mr. Tariq bin Khalid Mohammed Al Marshoud (Representative of GOSI(
Mr. Osama bin Nasser Abdulaziz Al Saif (Representative of GOSI(
Eng. Muteb bin Mohammed Saad Al Shathri (Representative of PIF(
Dr. Muhammad bin Nasser Abdullah Al Dawood (Representative of PIF(
Mr. Saad bin Ibrahim Saad Al-Mashouh
Mr. Abdulrahman bin Mohamed Abdulrahman Al Rawwaf
Dr. Ghazi bin Abdulrahim Mohmmed Al Rawi
The company approved on the formation of the Audit Committee, and the definition of its duties, work regulations and remuneration of its members for the new term, starting from 01-01-2022 G. until the end of the term on 31-12-2024 G. The following are the names of the candidates:
1- Mr. Saad bin Ibrahim Saad Almushawah (Committee Chief(
2- Mr. Tariq bin Khalid Mohammed Almarshoud (Member(
3- Dr. Abdullah bin Abdulrahman Al-Beraidi (Member(
4- Mr. Fawzi bin Ibrahim Al-habib (Member)