| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to SISCO Holding Company's announcement dated 25 Dhul-Hijjah 1447H (corresponding to 11 June 2026) regarding the results of the Ordinary General Assembly Meeting held on Wednesday, 24 Dhul-Hijjah 1447H (corresponding to 10 June 2026), which included the election of the Board of Directors for the new term commencing on 1 July 2026 for a period of four years ending on 30 June 2030. SISCO Holding announces the issuance of the Board of Directors' resolution dated 1 July 2026 approving the following: First: The appointment of Mr. Aamer Abdullah Alireza as Chairman of the Board of Directors. Second: The appointment of Ms. Muneera Hejab Monahi AlDossary as Vice Chair of the Board of Directors. Third: The formation of the Board Committees as follows: - Formation of the Nomination and Remuneration Committee and the appointment of its Chairman. - Formation of the Investment Committee and the appointment of its Chairman. |
SISCO Holding Company Announces the Appointment of the Chairman and Vice Chair of the Board of Directors and the Formation of the Board Committees
AI Summary
- SISCO Holding’s Board of Directors appointed Mr. Aamer Abdullah Alireza as Chairman and Ms. Muneera Hejab Monahi AlDossary as Vice Chair for a four-year term starting July 1, 2026.
- The Board approved the formation of the Nomination and Remuneration Committee and the Investment Committee, including the appointment of their respective chairmen.
- These appointments follow the General Assembly's election of the Board of Directors for the new term ending on June 30, 2030.
