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| Announcement Detail | Al Muneef Trading, Industry, Agriculture, and Contracting Company announces the issuance of a Board of Directors resolution dated 09/01/1448 AH, corresponding to 24/06/2026 AD, approving the formation of the Nominations and Remuneration Committee, consisting of three members as follows: 1. Mr. Khalid Nasser Murshid Al Munif Al Hajri – (Board Member) (Committee Chairman) 2. Mr. Nasser Abdullah Mubarak Al Askar – (External Board Member) (Committee Member) 3. Mr. Yousef Abdulrahman Yousef Al Nashmi – (External Board Member) (Committee Member) Their term will commence on 24/06/2026 AD and conclude upon the expiration of the current Board of Directors' term on 12/12/2028 AD. |