GLOBAL AGM 23 Jun 2007 to elect new BOD
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 Share Wadi
GLOBAL AGM 23 Jun 2007 to elect new BOD

 
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sharewadi
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GLOBAL AGM 23 Jun 2007 to elect new BOD

Posted on Tue 19 Jun 2007 14:40 by sharewadi
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GLOBAL AGM for 2006 FY results was 14 Mar 2007, seems odd that BOD wasn't already elected then...

Who wrote this:
Subject: General Assembly Meeting

Dear Sir,

Kindly note that Global Investment House K.S.S (c) will hold its General Assembly meeting on Saturday 23 June at 11:00 am in order to elect the new board of directors.

Best regards,

Bader A. Al-Sumait
Executive Vice President


DFM disclosure wrote:
19/06/2007 GLOBAL: Discloses the date of its AGM to be held on Saturday 23 June 2007

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sharewadi
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Global Investment House election of board members

Posted on Sun 24 Jun 2007 09:24 by sharewadi
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Mrs Maha K Al Ghunaim is now both CEO and Chairperson. It's not usually a regarded as a good thing for one person to hold both of those senior positions. Previously, Chairman was Anwar Abdullah Al Nouri, and CEO was Mrs Ghunaim.

DFM disclosure wrote:
24/06/2007 Global: Discloses the election of its board members through AGM & BOD meeting.

Who wrote this:
23 June 2007

SUB: Ordinary General Meeting & the Board of Directors' Meeting

The shareholders of Global Investment House KSC (c) held in ordinary general meeting (OGM) in Kuwait today to elect the company's board members after their recent resignation. Mr Khaled Jassim Al-Wazzan, Vice Chairman, presided over the meeting. The OGM elected the following board members:
  • Mrs Maha K Al Ghunaim
  • Mr Khaled Al Wazzan, representing Jassim Al-Wazzam Sons Company
  • Sheikh Abdullah Al-Jaber Al-Sabah, representing the Public Institution for Social Security
  • Mr Marzook Nasser Al Kharafi, representing Mohammed Abdulmohsen AlKharafi Company
  • Safi Holding Company KSC (c) - nominee to be announced later
The Board reconvened after the OGM and elected Mrs Maha Al Ghunaim as Chairperson and Managing Director and Mr Khaled Al Wazzan as Vice-Chairman.

Kind Regards,

Bader Al Sumait
Executive Vice President

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