Tabuk Cement GA approves election of 7 members to BOD

Tabuk Cement Company announced on Sunday the results of the 36th general assembly (second meeting).
Voting Results on the Items of the General Assembly’s Meeting Agenda’s:
1- Approve of electing the following members of the Board of Directors for the new period, starting 01/26/2023 until the end of the term on 01/25/2026
Mr. MASAD Khaled Al-Shathre
Mr. Yazeed Khaled Al-Shathre
Mr. Tariq bin Khalid bin Hamad Al-Anqari
Mr. Abdul Mohsen bin Sultan bin Abdul Wahhab Al-Shaibani Al-Otaibi
Mr. Mohsen Hassan Mohsen Al-Fahadi
Mr. Abdulaziz bin Abdul Rahman Ibrahim Al-Khamis
Mr. Ali bin Muhammad bin moryh Al Saif Al-Qahtani

2- Approve the formation of the Audit Committee and the definition of its duties, work regulations and remuneration for its members for the new term, starting from 01/26/2023 until the end of the term on 01/25/2026 and their names are:
(1) MR / Tareq Khalid Al-Angari
(2) MR / Ali Sulaiman Ayed Alayed
(3) MR / Turki Abdulmohsen Alluhaid
(4) MR /Ahmed ibrahim Hayjan
3- Approve the amended Audit Committee Terms of Reference.