SABB Takaful shareholders to vote on board policies on Jan 9

28/12/2017 Argaam

 

SABB Takaful Co. shareholders will discuss amending Article No. 15 of the Articles of Incorporation, pertaining to Saudi British Bank's (SABB) right to appoint five representatives in the company's board, during the company's extraordinary general meeting, slated for January 9, 2018.

 

The company's shareholders will also discuss amending Article No. 19, related to the board members' bonuses, the company said in a statement to Tadawul.

 

In addition, they will vote on the updated regulations of the corporate governance as well as the board membership of two HSBC's representatives.

 

Shareholders will discuss appointing Samy bin Jaddan as non-executive board member, replacing Mansour bin Abdel Aziz, as of December 21, 2017, until end of board term.

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