Seera Group Holding announces the appointment of the Chairman of the Board of Directors and the Vice Chairman and the formation of the Nominations and Remuneration Committee | premargin

Seera Group Holding announces the appointment of the Chairman of the Board of Directors and the Vice Chairman and the formation of the Nominations and Remuneration Committee

TadawulOctober 28, 2025View on exchange

Element List	Explanation
Announcement Detail	With reference to the Ordinary General Assembly meeting held on Sunday, 04-05-1447H corresponding to 26-10-2025G, which included the appointment of four members among the nominees to complete the current Board term that commenced on 29-03-2024G and will end on 28-03-2028G. the Board of Directors, in its meeting held on 27-10-2025G, resolved the following: 1. Appointment of Mr.Abdullah bin Nasser Al Dawood as Chairman of the Board of Directors. 2. Appointment of Mr. Ahmadsamer bin Hamdi Alzaim as Vice Chairman of the Board of Directors. 3. Formation of the Nomination and Remuneration Committee, consisting of the following members: • Mr. Mohammed bin Ibrahim Alqunaibit – Chairman • Mr. Abdulaziz bin Majed Alkassabi – Member • Mr. Hamza bin Othman Khushaim – Member

Element List

Explanation

Announcement Detail

With reference to the Ordinary General Assembly meeting held on Sunday, 04-05-1447H corresponding to 26-10-2025G, which included the appointment of four members among the nominees to complete the current Board term that commenced on 29-03-2024G and will end on 28-03-2028G.

the Board of Directors, in its meeting held on 27-10-2025G, resolved the following:

1. Appointment of Mr.Abdullah bin Nasser Al Dawood as Chairman of the Board of Directors.

2. Appointment of Mr. Ahmadsamer bin Hamdi Alzaim as Vice Chairman of the Board of Directors.

3. Formation of the Nomination and Remuneration Committee, consisting of the following members:

• Mr. Mohammed bin Ibrahim Alqunaibit – Chairman

• Mr. Abdulaziz bin Majed Alkassabi – Member

• Mr. Hamza bin Othman Khushaim – Member