Al Hassan Ghazi Ibrahim Shaker Co.’s (Shaker) extraordinary general assembly approved on Wednesday updated Articles of Association related to the company’s purpose and powers of the chairman, deputy chairman, managing director and board secretary.
Shareholders also approved updated rules for the nominations and remuneration committee and audit committee; policies and procedures for board membership; and the remuneration policy for board members and executives, the company said in a bourse statement.
Attendees also approved the board’s recommendation to name Turki Al Luhaid as member of the audit committee.
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