Investor Relationship

In line with the Kingdom’s Vision 2030 AD, and our project to build a human being, we believe in the importance of preserving the Arab spirit and cultural values that distinguish us as a people, and at the same time we realize that development and progress are necessary to interact with the modern world and the future.

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.

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).

 

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.