| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement of Future Care Trading Company dated 22/12/1447H corresponding to 08/06/2026G regarding the results of the Ordinary General Assembly Meeting held on 21/12/1447H corresponding to 07/06/2026G, which included the election of the members of the Board of Directors from among the nominees for the upcoming Board term commencing on 10/06/2026G and lasting for four years until 09/06/2030G. The Company is pleased to announce the resolutions issued by the Board of Directors on 24/12/1447H corresponding to 10/06/2026G regarding the appointment of the Chairman of the Board, Vice Chairman of the Board, Managing Director, Chief Executive Officer, and Board Secretary, in addition to the formation of the Audit Committee and the appointment of the Company's representatives before the Capital Market Authority and the Saudi Exchange (Tadawul). At its first meeting, the Board of Directors resolved the following: Appointment of Dr. Mansour Abdulaziz Nasser Bin Hashr as Chairman of the Board of Directors. Appointment of Mr. Basem Mohammed Ali Abu Nama as Vice Chairman of the Board of Directors. Appointment of Dr. Fahad Abdulaziz Nasser BinHashr as Managing Director and Chief Executive Officer of the Company. Appointment of Mr. Abdulmonem Mousa Ezzi Rifaei as Secretary of the Board of Directors. Formation of the Audit Committee. The composition of the Committee will be announced separately in compliance with the regulations and policies issued by the Capital Market Authority. Appointment of the Company's representatives before the Capital Market Authority and the Saudi Exchange (Tadawul) for all purposes related to the implementation of the Capital Market Law and its Implementing Regulations, as follows: a. Dr. Fahad Abdulaziz Nasser BinHashr – Managing Director and Board Member. b. Mr. Abdullah Maqbool Mohammed Aloqayli– Chief of Shared Services. |
Future Care Trading Company Announces the Appointment of the Chairman of the Board, Vice Chairman, Managing Director and Chief Executive Officer, Appointment of the Board Secretary, Formation of the Audit Committee, and Appointment of the Company's Representatives During the New Board Term.
AI Summary
- Future Care Trading Company announced the appointment of Dr. Mansour Abdulaziz Nasser Bin Hashr as Chairman and Mr. Basem Mohammed Ali Abu Nama as Vice Chairman for the four-year board term ending June 9, 2030.
- Dr. Fahad Abdulaziz Nasser BinHashr was appointed as Managing Director and Chief Executive Officer, and Mr. Abdulmonem Mousa Ezzi Rifaei was named Board Secretary.
- The Board resolved to form the Audit Committee and designated Dr. Fahad Abdulaziz Nasser BinHashr and Mr. Abdullah Maqbool Mohammed Aloqayli as official representatives to the Capital Market Authority and the Saudi Exchange.
