Extra’s EGM approves remuneration policies, related party transactions

30/11/2017 Argaam

 

United Electronics Co.’s (eXtra) general assembly approved on Wednesday remuneration policies for the board of directors and executive management, the company said in a bourse statement.

 

During the meeting, shareholders also approved rules and regulations of the audit committee and remuneration committee, as well as related party transactions to take place during the coming period.

 

In addition, the assembly approved the resignation of Basel Al Gadhib, an independent board member, and appointed Mohammed Abdulmalek, effective from July 30, 2017 until the end of the current term on April 26, 2018.

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