공고 • Mar 09
Qassim Cement Company, Annual General Meeting, Mar 31, 2026 Qassim Cement Company, Annual General Meeting, Mar 31, 2026, at 18:30 Arab Standard Time. Location: buraidah Saudi Arabia 공고 • Mar 28
Qassim Cement Company, Annual General Meeting, Apr 23, 2025 Qassim Cement Company, Annual General Meeting, Apr 23, 2025, at 19:30 Arab Standard Time. Location: buraidah Saudi Arabia Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 10 non-independent directors. Independent Director Osama bin Abdulaziz Al-Saif was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 27
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 10 non-independent directors. Independent Director Osama bin Abdulaziz Al-Saif was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공고 • Feb 25
Qassim Cement Company, Annual General Meeting, Mar 23, 2022 Qassim Cement Company, Annual General Meeting, Mar 23, 2022, at 15:30 Coordinated Universal Time. Agenda: To consider the voting on the board of directors annual report for the year ended 31-12-2021; to consider the voting on the company's auditor's report for the year ended 31-12-2021; to consider the voting on the financial statements for the year ended on 31-12-2021; and to discuss other matters. 공고 • Mar 20
Qassim Cement Co. Announces Changes to Its Board Qassim Cement Company approve on the Board’s resolution to appoint Eng. Mutab Muhammad Al-Shathry as a (non-executive) board member starting from the date of his appointment on March 09, 2020 G. to complete the Board term until the end of the current term on December 31, 2021 G., succeeding the former member Mr. Abdul Majeed Ahmed Al-Haqbani (non-executive member). Approve on the Board’s resolution to appoint Mr. Osama Nasser Al-Saif as an (independent member) board member starting from the date of his appointment on June 01, 2020 G. to complete the Board term until the end of the current term on December 31, 2021 G, succeeding the former member Mr. Muhammad Mansour Al-Mashouq (non-executive member). Approve on the Board’s resolution to appoint Mr. Tariq Bin Khald Al-Marshoud (non-executive board member) representative of the General Organization for Social Insurance as an Audit Committee member, starting from October 21, 2020 until the end of the current committee’s term on December 31, 2021, to succeed the former committee member Mr. Abdul Majeed Ahmed Al-Haqbani (non-executive board member), effective from the date of the resolution issued on October 21, 2020. This appointment is in accordance with the Audit Committee Regulations. The resolutions approved at its ordinary general assembly meeting held on 17 March 2021.