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Banan Real Estate Company announces the appointment of the Chairman of the Board of Directors, Vice President, Chief Executive Officer, board Secretary and representatives of the company in the new session of the Board.
04/04/2023
| Element List | Explanation |
|---|---|
| Announcement Detail | Banan Real Estate Company announces to its valued shareholders that its Board of Directors, elected during the Ordinary General Assembly held on 27/04/1444 AH corresponding to 21/11/2022 AD, held its first meeting on 12/26/2022 AD and issued the following decisions: First: Appointing Mr. Abdul Mohsen Abdul Aziz Al Haqbani as Chairman of the Board of Directors Second: Appointing / Ahmed Abdul Rahman Al-Haqbani as Vice-Chairman of the Board of Directors Third: Extension for the CEO, Mr. Majed Abdullah Al-Nasser (member from outside the board) Fourth: Appointing Mr. Abdul Mohsen Abdul Aziz Al-Haqbani, Chairman of the Board, and Mr. Majid Abdullah Al-Nasser, Chief Executive Officer, as representatives of the company to the Capital Market Authority. Fifth: Appointing the Secretary of the Board of Directors. |
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