| Element List | Explanation |
|---|---|
| Introduction | Wajd Life Trading Co is pleased to announce to its esteemed shareholders the opening of nominations for membership on the Board of Directors, to complete the current term which commenced on 13/08/2024 and will end on 14/08/2028 Nominations are open to fill the vacant position of an Independent Member Candidacy for Board membership shall be in accordance with the provisions of the Companies Law issued by the Ministry of Commerce, the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the Board Membership Policy (attached) approved by the Ordinary General Assembly The election of the Board member will take place during the upcoming General Assembly meeting, the date of which will be announced at a later time, following the necessary approvals from the relevant authorities |
| Type of Assembly | Supplementary Session |
| Term Start Date | 2024-08-13 |
| Term End Date | 2028-08-14 |
| Number of members | 1 |
| Nomination Start Date | 2026-03-29 Corresponding to 1447-10-10 |
| Nomination End Date | 2026-04-04 Corresponding to 1447-10-16 |
| Applications Submission Method | Applications for nomination, along with all required attachments, must be submitted to the Company prior to the closing date of the nomination period, by sending them via email to (i.r@wajdlife.com) |
| Policy and criteria of nomination | attached |
| Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange | Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange |
| Attached Documents | Attached Documents Attached Documents Attached Documents |
