United International Holding Company (TAS'HEEL) announces the appointment of the Chairman, Vice Chairman, and the formation of committees, and the appointment of company representatives.
| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to the results of the Extraordinary General Assembly meeting of United International Holding Company (TAS'HEEL), held on October 19, 2025, during which the members of the Board of Directors were elected for the new term commencing on October 21, 2025, for a period of three years ending on October 20, 2028,
United International Holding Company (TAS'HEEL) announces the Board of Directors’ resolution issued on Tuesday, October 21, 2025, as follows:
1. Appointing Mr. Fozan Mohammed Ahmed AlFozan (Non-Executive Member) as Chairman of the Board of Directors.
2. Appointing Mr. Mohamed Galal Ali Fahmy (Executive Member) as Vice Chairman of the Board of Directors.
3. Forming the Nominations and Remuneration Committee.
4. Appointing company representatives for all matters related to the implementation of the rules and regulations at both the Capital Market Authority (CMA), the Saudi Exchange (Tadawul), and the Securities Depository Center Co. (Edaa). Additionally, appointing the Secretary of the Board of Directors.
Furthermore, the Audit Committee was also formed pursuant to the same resolution, and its formation will be announced separately in accordance with regulatory requirements. |
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