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21/12/2015

Results of General Assembly meeting held on December 15, 2015




The board members had elected engineer Abdullah Bin Mohammad Alissa chairman of the board for its next session



Dur Hospitality announced the results of its General assembly meeting held in the company’s headquarters in Riyadh on Tuesday night 04/03/1437 H, corresponding to 15/12/2015. After satisfying the legal quorum for the assembly, the new agenda was voted and new board members were elected for the next 3 years starting 1/1/2016 ending on 31/12/2018. Accordingly, the new non-executives board members are Eng. Abdullah bin Mohammad Al Issa. And Mr. Abdullah bin Mohammad Al Abduljabbar representative of General organization for Social insurance, Eng. Fahd Bin Abdullah Alsherif, representative of the public investment fund and Mr. Badr bin Abdullah Al Issa, whereas the independent board members are Dr. Saleh bin Ali Al Hathloul, Mr. Nasser bin Mohammad Al Sebaiei, and Mr. Talal bin Abdulmohsen Al Malafekh, representative of the public pension agency and Mr. Fahad bin Abdullah Al Qassem ,and MR  Mosaab bin Sleiman Almouhaidib

The board also appointed engineer Abdullah Bin Mohammad Alissa chairman of the board for its next session starting 1/1/2016 for the next 3 years, in addition to forming the sub committees in accordance with the approved duties and responsibilities.

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