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Al Khaleej Training and Education Company announces the appointment of members of the Audit Committee

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Element List	Explanation
Introduction	Alkhaleej Training and Education Company announces the Board of Directors’ resolution issued on 12/02/2024 approving the appointment of the Chairman and members of the Audit Committee for a new term of (4) years starting from 12/02/2024 and ending on 11/02/2028 as follows:-

Element List	Explanation
Appointed Member Name	Dr. Abdullah bin Saghir Mohammed Al-Husseini (Chairman)
Membership Start Date	2024-02-12 Corresponding to 1445-08-02
Brief Resume of the Appointed Member	He holds a PhD in Financial Accounting and Auditing and holds the position of Dean of Student Affairs and Professor of Accounting and Auditing at Prince Sultan University and has long experience in the field of auditing, accounting, financial and tax consulting (CV attached)
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Appointed Member Name	Dr. Abdul Karim bin Hamad Abdul Karim Al-Najidi (Member)
Membership Start Date	2024-02-12 Corresponding to 1445-08-02
Brief Resume of the Appointed Member	He holds a PhD in Applied Linguistics and a INSID certificate in Board Governance and is a board member in a number of companies and has long experience in human development, development and training. (CV attached)
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Appointed Member Name	Mr. Nabil Ali Hassan Shuaib (Member)
Membership Start Date	2024-02-12 Corresponding to 1445-08-02
Brief Resume of the Appointed Member	He holds many international certificates in the financial and banking field and has more than 35 years of practical experience in the banking sector and is a member of the Board of Directors and the Audit Committee in several companies (CV attached)
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Appointed Member Name	Mr. Khalid Mohammed Abdulrahman Al-Eid (Member)
Membership Start Date	2024-02-12 Corresponding to 1445-08-02
Brief Resume of the Appointed Member	He holds a master’s degree in business administration and a bachelor’s degree in accounting, is a fellow of the Saudi Organization for Certified Public Accountants, and has more than 14 years of experience in the fields of auditing, internal auditing, and conversion to international standards (IFRS) and a member of the audit committee in several companies (CV attached)
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2024-02-12 Corresponding to 1445-08-02
Attached Documents

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

Al Khaleej Training and Education Company announces the appointment of the Chairman of the Board of Directors, the Vice Chairman of the Board of Directors, the Secretary of the Board, the formation of committees, and the appointment of company representatives.

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Element List	Explanation
Announcement Detail	Reference to the Ordinary General Assembly meeting held on Monday, 08/01/2024 AD, which includes the election of the Board of Directors for its new session, which begins on 12/02/2024 AD and ends on 11/02/2028 AD for four Gregorian years. The Board of Directors decided in its first meeting on 12/02/2024 AD the following: 1.Appointment of Mr. Abdul Aziz bin Rashid Abdul Rahman Al Rashed (non-executive member) – Chairman of the Board of Directors. 2.Appointment of Mr. Nayef bin Saleh Abdul Aziz Al Rajhi (non-executive member) – Vice Chairman of the Board of Directors. Formation of the audit committee from: •Dr. Abdullah bin Saghir Muhammad Al-Husseini (non-executive member) as Chairman •Dr. Abdul Karim bin Hamad Abdul Karim Al Najidi (Independent Member), Member •Mr. Nabil Ali Hassan Shuaib (member from outside the Council), member •Mr. Khaled Mohammed Al-Eid (member from outside the Council), member Formation of the Nominations and Remuneration Committee from: • Mr. Abdul Malik bin Abdul Rahman al-sheik (independent member) Chairman • Dr. Abdullah bin Saghir Muhammad Al-Husseini (non-executive member) member • Eng. Al-Waleed bin Abdul Razzaq Al-Duraian (non-executive member) member • Eng. Mohammed bin Hamad Hassan Al-Quraisha (independent member) member Formation of the Executive Committee from: • Mr. Naief bin Saleh Abdul Aziz Al-Rajhi (non-executive member) as Chairman • Mr. Abdul Aziz bin Rashid Abdul Rahman Al-Rashed (non-executive member) member • Eng. Al-Waleed bin Abdul Razzaq Al-Duraian (non-executive member), member • Dr. Abdul Karim bin Hamad Abdul Karim Al Najidi (Independent Member), Member • Eng. Hatem bin Abdul Razzaq Al Derayan (CEO) member 3.The Board decided to approve the appointment of Mr. Adel Amin Othman – Secretary of the Board of Directors 4.Appoint company representatives at the Capital Market Authority, the Capital Market Company (Tadawul), and the Securities Depository Center Company (Edaa).

Element List

Explanation

Announcement Detail

Reference to the Ordinary General Assembly meeting held on Monday, 08/01/2024 AD, which includes the election of the Board of Directors for its new session, which begins on 12/02/2024 AD and ends on 11/02/2028 AD for four Gregorian years.

The Board of Directors decided in its first meeting on 12/02/2024 AD the following:

1.Appointment of Mr. Abdul Aziz bin Rashid Abdul Rahman Al Rashed (non-executive member) – Chairman of the Board of Directors.

2.Appointment of Mr. Nayef bin Saleh Abdul Aziz Al Rajhi (non-executive member) – Vice Chairman of the Board of Directors.

Formation of the audit committee from:

•Dr. Abdullah bin Saghir Muhammad Al-Husseini (non-executive member) as Chairman

•Dr. Abdul Karim bin Hamad Abdul Karim Al Najidi (Independent Member), Member

•Mr. Nabil Ali Hassan Shuaib (member from outside the Council), member

•Mr. Khaled Mohammed Al-Eid (member from outside the Council), member

Formation of the Nominations and Remuneration Committee from:

• Mr. Abdul Malik bin Abdul Rahman al-sheik (independent member) Chairman

• Dr. Abdullah bin Saghir Muhammad Al-Husseini (non-executive member) member

• Eng. Al-Waleed bin Abdul Razzaq Al-Duraian (non-executive member) member

• Eng. Mohammed bin Hamad Hassan Al-Quraisha (independent member) member

Formation of the Executive Committee from:

• Mr. Naief bin Saleh Abdul Aziz Al-Rajhi (non-executive member) as Chairman

• Mr. Abdul Aziz bin Rashid Abdul Rahman Al-Rashed (non-executive member) member

• Eng. Al-Waleed bin Abdul Razzaq Al-Duraian (non-executive member), member

• Dr. Abdul Karim bin Hamad Abdul Karim Al Najidi (Independent Member), Member

• Eng. Hatem bin Abdul Razzaq Al Derayan (CEO) member

3.The Board decided to approve the appointment of Mr. Adel Amin Othman – Secretary of the Board of Directors

4.Appoint company representatives at the Capital Market Authority, the Capital Market Company (Tadawul), and the Securities Depository Center Company (Edaa).

Al Khaleej Training and Education Company announces the results of the Ordinary General Assembly Meeting (first meeting)

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Element List	Explanation
Introduction	The Board of Directors of Al Khaleej Training and Education Company is pleased to announce the results of the Ordinary General Assembly meeting (first meeting), which was held at exactly 6:30 pm on Monday 26/06/1445 AH corresponding to 08/01/2024 AD via modern technology using the Tadawulati system,
City and Location of the General Assembly’s Meeting	In the city of Riyadh through modern technology and the Tadawulati system www.tadawulaty.com.sa
Date of the General Assembly’s Meeting	2024-01-08 Corresponding to 1445-06-26
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	56.75 %
Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees	The meeting was attended by members of the Board of Directors: – 1. Mr. Abdul Aziz bin Rashid Abdul Rahman Al Rashed – Chairman of the Board of Directors 2. Dr. Abdullah bin Saghir Muhammad Al-Husseini 3. Mr. Abdul Malik bin Abdul Rahman Al Sheikh 4. Eng / Al-Waleed bin Abdul Razzaq Al-Dariyan The following apologized for their absence: 1. Mr. Ahmed bin Ali Ahmed Al-Shadawi – Vice President of the Council 2. Dr. Ali bin Abdul Khaleq Abdul Rahman Al-Qarni 3. Mr. Abdullah bin Muhammad Suleiman bin Jibreen
Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf	The meeting was attended by the following committee chairs: – 1. Dr. Abdullah bin Saghir Muhammad Al-Husseini – Member of the Governance and Social Responsibility Committee on behalf of the Chairman of the Committee 2. Dr. Abdullah bin Saghir Muhammad Al-Husseini – Chairman of the Audit Committee 2. 3. Mr. Abdul Malik bin Abdul Rahman Al Sheikh – Chairman of the Nominations and Remuneration Committee
Voting Results on the Items of the General Assembly’s Meeting Agenda’s	Approval of the election of members of the Board of Directors from among the candidates for the next session, which begins, God willing, on 12/02/2024 AD, and its duration is four years, ending on 11/02/2028 AD, where the following members were elected: 1. Muhammad bin Hamad Al Quraisha 2. Naif bin Saleh Abdul Aziz Al Rajhi 3. Abdul Aziz bin Rashid Abdul Rahman Al Rashed 4. Al-Walid bin Abdul-Razzaq Saleh Al-Darayan 5. Abdul Karim bin Hamad Abdul Karim Al Najidi 6. Abdullah bin Saghir Muhammad Al-Husseini 7. Abdul Malik bin Abdul Rahman Abdullah Al Sheikh
Additional Information	If you have any inquiries, we hope to contact the Shareholder Relations Department on phone number 0114623260 or by email: adel-amin@alkhaleej.com.sa

Al Khaleej Training and Education Company announces to its shareholders the date of the start of electronic voting on the items of the Ordinary General Assembly meeting (first meeting) through modern technology means

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Element List	Explanation
Announcement Detail	Concerning the announcement of Al Khaleej Training and Education Company on the Financial Market (Tadawul) website on 20/05/1445 AH corresponding to 04/12/2023 AD regarding the invitation to attend the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held, God willing, at (6:30) pm. On Monday 26/06/1445 AH corresponding to 08/01/2024 AD, through modern technological means using the Tadawulati system, Accordingly, Al Khaleej Training and Education Company would like to remind its esteemed shareholders that they will be able to vote remotely electronically on the Assembly’s items starting from one o’clock in the morning on Thursday 22/06/1445 AH corresponding to 04/01/2024 AD until the end of the Assembly’s meeting time. Registration and voting in Tadawulaty services will be free and available to all shareholders using the following link: www.tadawulaty.com.sa In case of any inquiries about the meeting terms, we urge you to contact the Shareholders Relations Department at the e-mail: adel-amin@alkhaleej.com.sa With the necessity to attach a copy of the shareholder’s identity.

Element List

Explanation

Announcement Detail

Concerning the announcement of Al Khaleej Training and Education Company on the Financial Market (Tadawul) website on 20/05/1445 AH corresponding to 04/12/2023 AD regarding the invitation to attend the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held, God willing, at (6:30) pm. On Monday 26/06/1445 AH corresponding to 08/01/2024 AD, through modern technological means using the Tadawulati system,

Accordingly, Al Khaleej Training and Education Company would like to remind its esteemed shareholders that they will be able to vote remotely electronically on the Assembly’s items starting from one o’clock in the morning on Thursday 22/06/1445 AH corresponding to 04/01/2024 AD until the end of the Assembly’s meeting time.

Registration and voting in Tadawulaty services will be free and available to all shareholders using the following link:

www.tadawulaty.com.sa

In case of any inquiries about the meeting terms, we urge you to contact the Shareholders Relations Department at the e-mail:

adel-amin@alkhaleej.com.sa

With the necessity to attach a copy of the shareholder’s identity.

Al Khaleej Training and Education Company announces the resignation and appointment of the CEO

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Element List	Explanation
Introduction	Al Khaleej Training and Education Company announces the decision of the company’s Board of Directors at its meeting held on 07/06/1445 corresponding to 20/12/2023 to accept the resignation of Eng\ Alwaleed Abdulrazak Saleh Aldereyaan – from his position as CEO of the company, submitted on 20/12/2023 due to his special circumstances, The resignation will take effect as of 11/02/2024 The Board of Directors also decided to approve the appointment of Eng\ Hatem Abdulrazak Saleh Aldereyaan as CEO of the company, effective from 02/08/1445 corresponding to 12/02/2024 On this occasion, the company’s Board of Directors extends its sincere thanks, appreciation, and gratitude to Eng\ Alwaleed Abdulrazak Saleh Aldereyaan for his sincere efforts and distinguished performance throughout his thirty years of work in the company. Through this, the company achieved growth and prosperity that culminated in it reaching the ranks of major international companies in the field of training and education, and call centers. The board wishes him the best in his future endeavors. The Board of Directors also wished Eng\ Hatem Abdulrazak Saleh Aldereyaan- success in his work as CEO of the company.

Element List

Explanation

Introduction

Al Khaleej Training and Education Company announces the decision of the company’s Board of Directors at its meeting held on 07/06/1445 corresponding to 20/12/2023 to accept the resignation of Eng\ Alwaleed Abdulrazak Saleh Aldereyaan – from his position as CEO of the company, submitted on 20/12/2023 due to his special circumstances, The resignation will take effect as of 11/02/2024

The Board of Directors also decided to approve the appointment of Eng\ Hatem Abdulrazak Saleh Aldereyaan as CEO of the company, effective from 02/08/1445 corresponding to 12/02/2024

On this occasion, the company’s Board of Directors extends its sincere thanks, appreciation, and gratitude to Eng\ Alwaleed Abdulrazak Saleh Aldereyaan for his sincere efforts and distinguished performance throughout his thirty years of work in the company. Through this, the company achieved growth and prosperity that culminated in it reaching the ranks of major international companies in the field of training and education, and call centers. The board wishes him the best in his future endeavors.

The Board of Directors also wished Eng\ Hatem Abdulrazak Saleh Aldereyaan- success in his work as CEO of the company.

Element List	Explanation
Name of the Resigned CEO	Eng\ Alwaleed Abdulrazak Saleh Aldereyaan
Resignation Acceptance Date	2023-12-20 Corresponding to 1445-06-07
Resignation Effective Date	2024-02-11 Corresponding to 1445-08-01
Reasons for Resignation	private conditions

Element List	Explanation
Appointment Type	Appointment
Name of the CEO	Eng\ Hatem Abdulrazak Saleh Aldereyaan
Date of Board Resolution	2023-12-20 Corresponding to 1445-06-07
Date Work Commencement	2024-02-12 Corresponding to 1445-08-02
Brief Resume	Eng\ Hatem Abdulrazak Saleh Aldereyaan – holds a bachelor’s degree in chemical engineering from King Abdulaziz University, and has more than thirty years of experience in the field of training, education, and call centers. He has many international participations, especially with New Horizons International Company, and enjoys a leadership career. With distinguished professionalism and diverse experiences in many fields, he held many leadership positions at Al-Khaleej Training and Education Company, including First Vice President of the Training Sector, the last of which was Executive Vice President of the company.

Al Khaleej Training and Education Company invites its shareholders to attend the Ordinary General Assembly meeting (first meeting) via modern technology.

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Element List	Explanation
Introduction	The Board of Directors of Al Khaleej Training and Education Company is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting), which is scheduled to be held, God Almighty willing, at 6.30 pm on Monday 26/06/1445 AH corresponding to 08/01/2024 AD through modern technological means.
City and Location of the General Assembly’s Meeting	At the company’s main headquarters in the Olaya district of Riyadh, through modern technology and the Tadawulati system – My trading link: is www.tadawulaty.com.sa
URL for the Meeting Location	www.tadawulaty.com.sa
Date of the General Assembly’s Meeting	2024-01-08 Corresponding to 1445-06-26
Time of the General Assembly’s Meeting	18:30
Attendance Eligibility	Shareholders registered in the company’s shareholder register at the Depository Center at the end of the trading session preceding the assembly meeting may register electronic attendance and vote using the Tadawulati system at the assembly meeting and by the rules and regulations. The shareholder has the right to discuss the topics listed on the assembly’s agenda and ask questions.
Quorum for Convening the General Assembly’s Meeting	The Ordinary General Assembly meeting will be valid if it is attended by shareholders representing (at least a quarter of the capital), and if the quorum required to hold this meeting is not available, the second meeting will be held one hour after the end of the period specified for holding the first meeting, and the second meeting will be valid (regardless of the number of shares). represented in it
General Assembly Meeting Agenda	Voting on the election of members of the Board of Directors from among the candidates for the next session begins, God willing, on 12/02/2024 AD and lasts for four years, ending on 11/02/2028 AD. (Candidates’ CVs are attached)
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any)	Shareholders registered in Tadawulati services can vote electronically remotely on the assembly’s items starting at one o’clock in the morning on Thursday 22/06/1445 AH corresponding to 04/01/2024 AD until the end of the assembly meeting time. Registration and voting in Tadawulati services will be available and free to all shareholders using the following link: https://tadawulaty.com.sa
Eligibility for Attendance Registration and Voting	Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of Communication	If you have any inquiries regarding the terms of the General Assembly, we hope to contact the Shareholder Relations Department on phone number 0114623260, extension number 1593. Or by email: adel-amin@alkhaleej.com.sa
Attached Documents

Al Khaleej Training and Education Company announces the opening and start of operation of the Rowad Al Khaleej International Complex in the city of Al Khobar

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Element List	Explanation
Announcement Detail	Al Khaleej Training and Education Company announces the opening and start of trial operation of the Rowad Al Khaleej International Schools complex in the city of Khobar, starting from the academic year 2023/2024 AD. The new educational complex is located in the Al-Bahr neighborhood in Al-Khobar, on a land area of (17,123) square meters and a building area of (22,156) square metres. The educational complex provides its services according to the American curriculum under the supervision of the Ministry of Education for the kindergarten, primary, middle and secondary levels for boys and girls. The capacity of the schools exceeds (2000) students, and the schools have been designed and equipped according to the highest modern educational technical specifications. This educational complex is considered an extension of the expansion in the eastern region after the successful experience of schools in the city of Dammam, which reached its maximum capacity. This comes within the company’s strategic plans that aim to expand the school sector by establishing and acquiring schools in all regions of the Kingdom to increase the student capacity and achieve growth and returns that achieve the company’s strategy. The number of students in all the schools of Al Khaleej Training and Education Company and the schools it acquired (in Riyadh, Jeddah, and the Eastern Province) has reached approximately (11,000) students, both male and female. The financial impact of the opening of the complex will appear as of the fiscal year 2023/2024

Element List

Explanation

Announcement Detail

Al Khaleej Training and Education Company announces the opening and start of trial operation of the Rowad Al Khaleej International Schools complex in the city of Khobar, starting from the academic year 2023/2024 AD.

The new educational complex is located in the Al-Bahr neighborhood in Al-Khobar, on a land area of (17,123) square meters and a building area of (22,156) square metres. The educational complex provides its services according to the American curriculum under the supervision of the Ministry of Education for the kindergarten, primary, middle and secondary levels for boys and girls. The capacity of the schools exceeds (2000) students, and the schools have been designed and equipped according to the highest modern educational technical specifications.

This educational complex is considered an extension of the expansion in the eastern region after the successful experience of schools in the city of Dammam, which reached its maximum capacity.

This comes within the company’s strategic plans that aim to expand the school sector by establishing and acquiring schools in all regions of the Kingdom to increase the student capacity and achieve growth and returns that achieve the company’s strategy.

The number of students in all the schools of Al Khaleej Training and Education Company and the schools it acquired (in Riyadh, Jeddah, and the Eastern Province) has reached approximately (11,000) students, both male and female.

The financial impact of the opening of the complex will appear as of the fiscal year 2023/2024

Alkhaleej Training and Education Co. announces its Interim Financial Results for the Period Ending on 2023-09-30 ( Nine Months )

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Element List	Current Quarter	Similar Quarter For Previous Year	%Change	Previous Quarter	% Change
Sales/Revenue	273,939,540	220,396,492	24.29	212,556,014	28.88
Gross Profit (Loss)	67,775,878	41,436,071	63.57	39,214,513	72.83
Operational Profit (Loss)	42,537,735	30,757,379	38.3	24,252,907	75.39
Net Profit (Loss) after Zakat and Tax	14,973,713	13,796,021	8.54	2,390,460	526.39
Total Comprehensive Income	-21,902,099	40,378,304	–	4,252,767	–
All figures are in (Actual) Saudi Arabia, Riyals

Element List	Current Period	Similar Period For Previous Year	%Change
Sales/Revenue	693,279,642	644,314,541	7.6
Gross Profit (Loss)	147,149,288	99,696,903	47.6
Operational Profit (Loss)	96,184,766	47,701,476	101.64
Net Profit (Loss) after Zakat and Tax	24,994,593	-6,606,726	–
Total Comprehensive Income	-13,875,704	-25,947,123	-46.52
Total Share Holders Equity (after Deducting Minority Equity)	650,107,033	711,701,068	-8.65
Profit (Loss) per Share	0.38	-0.1
All figures are in (Actual) Saudi Arabia, Riyals

Element List	Explanation
The reason of the increase (decrease) in the net profit during the current quarter compared to the same quarter of the last year is	The reason of the increase in the net profit during the current quarter compared to the same quarter of the last year is due to the improvement in the results of the training , Schools and call center sectors.
The reason of the increase (decrease) in the net profit during the current quarter compared to the previous quarter of the current year is	The reason of the increase in the net profit during the current quarter compared to the previous quarter of the current year is due to the improvement in results of the training, Schools and call center Sectors
The reason of the increase (decrease) in the net profit during the current period compared to the same period of the last year is	The company achieved profits during the current period of the year compared to the losses incurred during the same period of last year, is due to the significant improvement in all sectors of the company.
Statement of the type of external auditor’s report	Unmodified conclusion
Reclassification of Comparison Items	Some comparative figures have been reclassified where necessary for a better presentation.
Additional Information	Basic and diluted earnings share is calculated by dividing the profit for the period attributable to equity holders of the parent company by the weighted average number of ordinary shares during the period

Al Khaleej Training and Education Company announces the opening of nominations for membership in the Board of Directors for the next session

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Element List	Explanation
Introduction	Al Khaleej Training and Education Company is pleased to announce the opening of nominations for membership in the company’s Board of Directors for the next session, which will begin on February 12, 2024, for a period of four years. The nomination will be in accordance with the provisions contained in the Companies Law and its Executive Regulations and the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the Board of Directors membership policy approved by the General Assembly. Voting will take place to elect the nominated members at the next General Assembly meeting, the date of which will be announced later. Messrs. Those wishing to nominate themselves for membership in the Board of Directors, and who meet the conditions and qualifications for membership, must submit their candidacy applications within the period specified in the announcement and in accordance with the details contained in this announcement.
Type of Assembly	New Session
Assembly Start Date	2024-02-12 Corresponding to 1445-08-02
Assembly End Date	2028-02-11 Corresponding to 1449-09-15
Number of members	7
Application Start Date	2023-10-15 Corresponding to 1445-03-30
Application End Date	2023-11-14 Corresponding to 1445-04-30
Applications Submission Method	Complete nomination applications and their attachments must be submitted to the company before the end of the nomination period described above by sending them during official working hours to one of the following addresses: – 1. Al Khaleej Training and Education Company in Riyadh – Street No. 64 intersecting east with Olaya General Street, Building No. 9 behind Jarir Bookstore in Olaya District – p. Box 295300, Riyadh, postal code 11351 – Website link: https://bit.ly/2E701x2 Attention: Secretary of the Nominations and Remuneration Committee. 2. Send by email to the following: adel-amin@alkhaleej.com.sa For inquiries, you can contact the Secretary of the Nominations and Remuneration Committee – on phone number: 011-4623260, extension 1593- or by email shown above.
Application Requirements	The candidate must fulfill the conditions for candidacy for membership in the Board of Directors contained in the attached membership terms and standards list and fill out applications and forms in both Arabic and English according to the following: – 1. Submit a written application signed by the candidate explicitly declaring his desire to run for council membership according to the form (attached) within the period specified in the announcement. 2. Fill out Disclosure Form No. (1) CV. (Attached) 3. 3. Fill out and sign Disclosure Form No. (3) issued by the Capital Market Authority (attached). The form can be obtained through the Authority’s website www.cma.org.sa. 4. Attach a detailed CV that includes qualifications and experience in the company’s field of business. 5. Attach a clear and valid copy of the national ID card and a copy of the resident ID or passport for non-Saudis, 6. A statement of the number and date of his membership in the boards of directors of joint-stock companies, and the committees of which he served or continues to serve. 7. A statement of the companies or institutions in which he participates in management or ownership and which conduct business similar to the company’s business. 8. If the candidate has previously served as a member of the Board of Directors of Al Khaleej Training and Education Company, he must attach to the nomination application a statement from the company’s management for the last session in which he served as a member of the Board, including the following information: – The number of Board of Directors meetings that took place during each year of the term, the number of meetings that the member attended in person, and his attendance percentage to the total number of meetings. – The permanent committees in which the member participated, the number of meetings held by each of those committees during each year of the session, the number of meetings he attended, and the percentage of his attendance to the total number of meetings. 9. The status of membership must be clarified, i.e. whether the applicant is an executive member, a non-executive member, or an independent member The Nominations and Remuneration Committee will study the applications received by the candidates in accordance with the approved policies and standards, noting that voting in the General Assembly will be limited to those who nominated themselves for Board membership in accordance with the controls and standards set forth in the list of conditions and standards for membership in the Board of Directors attached to this announcement. Cumulative voting will be used to elect members of the Board of Directors.
Candidate Conditions
Attached Documents

Al Khaleej Training and Education Company announces the signing of a contract with the Saudi Electricity Company

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Element List	Explanation
Introduction	Al Khaleej Training and Education Company announces the signing of a contract with the Saudi Electricity Company to operate call centers and support centers for the subscriber services sector.
Date of Announcement of the Award	2023-10-01 Corresponding to 1445-03-16
Contract Subject Matter	Operating call centers and support centers for the subscriber services sector
Date of Signing the Contract	2023-10-01 Corresponding to 1445-03-16
Contract Value	Estimated value of 149,417,598 Saudi Riyals, excluding VAT
Contract Details	The company operates call centers and support centers for the subscriber services sector at the Saudi Electricity Company
Contract Duration	One year and automatically renewed for another year with the same value
Financial Impact and the Relevant Period	It is expected that this contract will have a positive impact on the financial results starting from the fourth quarter of the fiscal year 2023 and beyond.
Related Parties	There are no related parties

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