Announcement details:
| Reference to the Ordinary General Assembly Meeting held on Monday, February 10, 2025, which included the election of the Board of Directors for its upcoming session starting from March 11, 2025, and for a period of four years ending on March 10, 2029.
The Board of Directors of Mulkia Investment Company is pleased to announce the decisions made during its first meeting of 2025, held on Tuesday, corresponding to Ramadan 11, 1446 H (March 11, 2025 G), as follows: 1- Appointment of Mr. Ibrahim Mohamed Alhudaithi (Non-Executive Member) as the Chairman of the Board of Directors. 2- Appointment of Mr. Sultan Mohamed Alhudaithi (Executive Member) as the Vice-Chairman of the Board and Managing Director. 3- Formation of the Nomination and Remuneration Committee as follows: – Mr. Majed Suliman Alnafie – Board Member. – Mr. Mazen Abdulaziz Alhumaid – Board Member. – Mr. Majed Mohamed Alothman – Not Board Member. 4- Formation of the Investment Committee as follows: – Mr. Sultan Mohamed Alhudaithi – the Vice-Chairman of the Board and Managing Director. – Mr. Ziad Bandar Alyousef – Board Member. – Mr. Omar Abdulkareem Alothaim – CEO. 5- The appointment of the Board of Directors Secretary Mr. Amr Mohamed Elkholy 6- The appointment the representatives of the company with the Capital Market Authority, the Saudi Tadawul Group, and the Securities Depository Center Company (Edaa) as follows: – Mr. Sultan Mohamed Alhudaithi – the Vice-Chairman of the Board and Managing Director. – Mr. Omar Abdulkarem Alothaim – CEO
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