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Southern Province Cement Company announces to appoint the Chairman and Vice Chairman of the Board of Directors, form the committees, appoint the Company’s representatives to the Capital Market Authority & Tadawul, and appoint the Board Secretary

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ELEMENT LIST EXPLANATION Announcement Detail With reference to the Ordinary General Assembly meeting held on Thursday 24/12/2020 corresponding to 09/05/1442, in which the members of the Board of Directors of the Southern Province Cement Company were elected for its new session, which began its work as of 01/01/2021 for a period of three years ending […]

Southern Province Cement Company announces to appoint the Chairman and Vice Chairman of the Board of Directors, form the committees, appoint the Company’s representatives to the Capital Market Authority & Tadawul, and appoint the Board Secretary قراءة المزيد »

Southern Province Cement Co. Announces Resignation and Appointment Audit Committee head

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ELEMENT LIST EXPLANATION Introduction No English translation, kindly refer to the Arabic version ELEMENT LIST EXPLANATION Name of Resigning Member No English translation, kindly refer to the Arabic version Resignation Submission Date 2020-12-29 Corresponding to 1442-05-14 Resignation Effective Date 2020-12-29 Corresponding to 1442-05-14 Reasons for Resignation No English translation, kindly refer to the Arabic version

Southern Province Cement Co. Announces Resignation and Appointment Audit Committee head قراءة المزيد »

Southern Province Cement Co. Announces Resignation and Appointment of a CEO

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ELEMENT LIST EXPLANATION Introduction No English translation, kindly refer to the Arabic version ELEMENT LIST EXPLANATION Name of the Resigning CEO No English translation, kindly refer to the Arabic version Resignation Acceptance Date 2020-07-11 Corresponding to 1441-11-20 Resignation Effective Date 2020-07-12 Corresponding to 1441-11-21 Reasons for Resignation No English translation, kindly refer to the Arabic

Southern Province Cement Co. Announces Resignation and Appointment of a CEO قراءة المزيد »

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Southern Province Cement Company announces the issuance of the policies, criteria and procedures of the Board Membership

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Pursuant to the Capital Market Authority resolution No. 6802/4 dated 31/12/2013 which indicates the mandate of paragraph (D) of article (10) of the Corporate Governance Regulations effective 30/6/2013, the Board of Directors has approved the company’s corporate governance regulations on 20/3/2013. It includes the policies, criteria and procedures of the board membership. The said regulations

Southern Province Cement Company announces the issuance of the policies, criteria and procedures of the Board Membership قراءة المزيد »

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