board – شركة أسمنت المنطقة الجنوبية

Southern Province Cement Co. announces it has received a letter on 02/11/1443 AH – 01/06/2022 from the PIF, stating the PIF desire to change two of its representatives in the membership of the Southern province Cement Company’s Board of Directors.

ELEMENT LIST EXPLANATION Announcement Detail Based on the letter received from the PIF dated 02/11/1443 AH – 01/06/2022 regarding its desire to appoint Mr. Saad bin Abdulaziz Al-Kroud (non-executive member) and Eng. Ahmed bin Saeed Al-Ghamdi (non-executive member) as representatives of the PIF in the Board of Directors, starting from Wednesday 01/06/2022 until the end […]

Southern Province Cement Co. announces it has received a letter on 02/11/1443 AH – 01/06/2022 from the PIF, stating the PIF desire to change two of its representatives in the membership of the Southern province Cement Company’s Board of Directors. قراءة المزيد »

Southern Province Cement Company announces the Board of Directors recommendation to distribute cash dividends to shareholders for the second half of the fiscal year 2021

News / spcc

ELEMENT LIST EXPLANATION Introduction The Board of Directors of Southern Province Cement Company recommended distributing cash dividends to the shareholders of the company as follows Date of the board’s decision 2022-03-02 Corresponding to 1443-07-29 The Total amount distributed The total amount distributed is 175,000,000 SAR. Number of Shares Eligible for Dividends Number of shares payable

Southern Province Cement Company announces the Board of Directors recommendation to distribute cash dividends to shareholders for the second half of the fiscal year 2021 قراءة المزيد »

Southern Province Cement Company announces the Board of Directors ’recommendation to distribute cash dividends to shareholders for the second half of the fiscal year 2020 AD

News / spcc

ELEMENT LIST EXPLANATION Introduction The Board of Directors of Southern Province Cement Company recommended distributing cash dividends to the shareholders of the company as follows Date of the board’s decision 2021-03-03 Corresponding to 1442-07-19 The Total amount distributed The total amount distributed is 350.000.000 SAR Number of Shares Eligible for Dividends Number of shares payable

Southern Province Cement Company announces the Board of Directors ’recommendation to distribute cash dividends to shareholders for the second half of the fiscal year 2020 AD قراءة المزيد »

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

News / spcc

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 Calling Candidature for Board Members Elections

News / spcc

ELEMENT LIST EXPLANATION Introduction No English translation, kindly refer to the Arabic version Type of Assembly New Session Assembly Start Date 2021-01-01 Corresponding to 1442-05-17 Assembly End Date 2023-12-31 Corresponding to 1445-06-18 Number of members 9 Application Start Date 2020-09-27 Corresponding to 1442-02-10 Application End Date 2020-10-27 Corresponding to 1442-03-10 Applications Submission Method No English

Southern Province Cement Co. Announces Calling Candidature for Board Members Elections قراءة المزيد »

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

News / spcc

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 »

SOUHTHERN PROVINCE CEMENT COMPANY ANNOUNCES THE SUGGESTION OF ITS BOARD OF DIRECTORS TO DISTRIBUTE PARTIAL DIVIDENDS FOR THE SECOND HALF OF THE FINANCIAL YEAR 2012

News / spcc

The Board of Directors of the Southern Province Cement Company, in his meeting held on sunday 30/12/2012, has suggested the distribution of partial dividends of the second part of the financial year 2012 at the rate of SR (4)per share, representing (40%) of the company capital, the total distributed dividends for the second half will

SOUHTHERN PROVINCE CEMENT COMPANY ANNOUNCES THE SUGGESTION OF ITS BOARD OF DIRECTORS TO DISTRIBUTE PARTIAL DIVIDENDS FOR THE SECOND HALF OF THE FINANCIAL YEAR 2012 قراءة المزيد »

SOUTHERN PROVINCE CEMENT COMPANY ANNOUNCES THE APPOINTMENT OF A NEW MEMBER IN ITS BOARD

News / spcc

Since the representative of the General Organization for Social Insurance in the board of the southern province cement company, Mr. Saad bin Abdulrahman Al- Rumaih will retire from his job, Mr. Abdulrahman bin Ibrahim Al-Arfaj has been appointed in the board as the representative of the General Organization for Social Insurance effective 1/1/2013.

SOUTHERN PROVINCE CEMENT COMPANY ANNOUNCES THE APPOINTMENT OF A NEW MEMBER IN ITS BOARD قراءة المزيد »

SOUHTHERN PROVINCE CEMENT COMPANY ANNOUNCES THE SUGGESTION OF ITS BOARD OF DIRECTORS TO DISTRIBUTE PARTIAL DIVIDENDS FOR THE FIRST HALF OF THE FINANCIAL YEAR 2012

News / spcc

The Board of Directors of the Southern Province Cement Company suggested the distribution of partial dividends of the first half of the financial year 2012 at the rate of SR (3) per share, an amount of SR (420) million, representing (30%) of the company’s capital. The entitlement of the distributed dividends will be for those

SOUHTHERN PROVINCE CEMENT COMPANY ANNOUNCES THE SUGGESTION OF ITS BOARD OF DIRECTORS TO DISTRIBUTE PARTIAL DIVIDENDS FOR THE FIRST HALF OF THE FINANCIAL YEAR 2012 قراءة المزيد »

Southern Province Cement Company announces recommendations of its board for partial divided distributing for the first half of the year 2011.

News / spcc

The board of directors of the southern province cement company has recommended a partial divided distribution for the first half of the year 2011 at SR 2.75 per share, representing 27.5% of the company paid capital, amounting to SR385,000,000. The entitlement of the distributed divided shall be for the shareholders registered in the records of

Southern Province Cement Company announces recommendations of its board for partial divided distributing for the first half of the year 2011. قراءة المزيد »