Keir GA approves election of 6 members to BOD

The Board of Directors of Keir International announced on Thursday the results of the Extraordinary General Assembly meeting (first meeting), which was held on Wednesday on 30-11-2022 after the completion of the legal quorum for the convening of the Extraordinary General Assembly meeting according to the company’s articles of association.
Voting Results on the Items of the General Assembly’s Meeting Agenda’s:
1- Approval the election of members of the Board of Directors from among the candidates for the next term, which starts from the date of 30/11/2022, and its duration is three years, ending on 01/11/2025, whose names are below:
1- Yazid bin Abdullah bin Muhammad Al-Mahmoud
2- Mamdouh bin Farouq bin Amin Ghazzawi
3- Ali bin Muhammad bin Ali Al-Dhulaan
4- Mohammad bin Ali bin Saleh Al-Dhulaan
5- Suleiman bin Nasser bin Muhammad Al-Salami
6- Ibrahim bin Muhammad Al-Hassan Al-H
2. Approval the formation of the audit committee, defining its tasks and work controls, and rewarding its members for the new term, starting from 11/30/2022, and its duration is three years, ending on 01/11/2025, noting that the candidates are:
1- Ibrahim Al Harabi
2- Khaled Al-Khuwaiter
3- Salman almazyed
3-Approval the leave of the work of the Board of Directors from the end of its session on 11/2022 to the date of election to the date of the election of the members of the Board of Directors on 30/11/2022.
4-Approval of amending Article Three, the company’s purposes of the Articles of Association