Zamil Industrial Investment Company Invites Its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting)
- Vote on amending the company bylaws in accordance with the new Companies Act (attached);
- Vote on the Board's decision to appoint Mr. Khalid Mohammed Saleh Al Fuhaid (independent member) in the vacant position for the Board's current term, which started on 1 May 2016 for three years;
- Vote on the set-up, the duties and the internal regulations of the Audit Committee as well as on the remuneration of its members upon the proposal of the Board of Directors for a three years term that commences on 1 May 2016. Note that the candidates are as follows:
a. Mr. Mohammad Sulaiman Al Harbi
b. Mr. Mohammed Ahmed Al Ghaith
c. Dr. Jassem Shaheen Al Rumaihi
Shareholders are welcome to send their inquiries by directly contacting our Corporate Communications & Investor Relations department by phone (+966138108180) or by email investors@zamilindustrial.com.
Zamil Industrial Investment Co. published this content on 05 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 January 2017 13:12:07 UTC.
Original documenthttp://www.zamilindustrial.com/index.php?r=mediaCenter/pressReleaseDetails&id=288&year=&lang=en&m=
Public permalinkhttp://www.publicnow.com/view/CA5F8C1257F2E2CB096EB4D1A24C4413557F2212