| Introduction | United International Holding Company (Tasheel) is pleased to announce the opening of the nomination period for the Board of Directors membership for the next term that begins on October 21, 2025 (for three years) and ends on October 20, 2028,
Those who intend to nominate themselves for membership of the Board of Directors, and those who meet the criteria for membership, are requested to apply for their candidacy within the period specified in the announcement and in accordance with the details contained in this announcement.
The nomination for the Board of Directors membership will be in accordance with the provisions contained in the Companies Law and its Executive Regulations and Corporate Governance Regulations issued by the Capital Market Authority (CMA) as well as the company Bylaws and the approved standards and procedures for Board membership.
The new Board members will be elected in the next General Assembly meeting, which will be announced later after obtaining the necessary approvals from the respective authorities. |
| Type of Assembly | New Session |
| Term Start Date | 2025-10-21 |
| Term End Date | 2028-10-20 |
| Number of members | 6 |
| Nomination Start Date | 2025-07-21 Corresponding to 1447-01-26 |
| Nomination End Date | 2025-08-24 Corresponding to 1447-03-01 |
| Applications Submission Method | Candidacy applications with all attachments shall be submitted to the Company’s Nomination and Remuneration Committee by e-mail (compliance@uihc.sa) or to the following postal address:
United International Holding Company (Tasheel), Head Office, King Faisal Road, AlRawabi District, AlRakka Area, Al Khobar City
Unit No. 8868, P.O. Box 34421, Al Khobar 31952, Saudi Arabia
Tel: +966 (13) 8299681.
Attn: Secretary of the Nominations and Remuneration Committee |
| Policy and criteria of nomination | The candidate needs to fulfill the conditions for nomination for the Board of Directors membership in accordance with the relevant laws and regulations as follows:
1. Fulfill the Board of Directors membership general conditions and the nomination requirements contained in the standards and procedures for Board membership (attached).
2. The candidate must submit the Nomination Request (attached), including his CV, qualifications, and experience in the Company’s business, in addition to a clear copy of his national ID and contact numbers.
3. The candidate who previously held a board membership in a joint-stock company must declare the companies for which they have served or are currently serving on the board, along with a statement about the companies or institutions in which they participate in management or ownership and conduct similar activities to the company.
4. If the candidate was previously a member of the Board of Directors of the United International Holding Company (Tasheel), he must include a statement from the Company’s Board of Directors detailing the last term during which he was a member, including the following:
– The number of Board meetings held during each year of the term, the number of meetings attended by the candidate in person, and his attendance percentage.
– Standing committees in which, the candidate participated, the number of meetings held during each year of the term by each committee, the number of meetings he attended, and his attendance percentage.
– A summary of the financial results achieved by the Company during each year of the term.
5. The candidate must complete and submit Form No. 1 in both Arabic and English (attached), and Form no. 3 issued by the Capital Market Authority (attached), which can be obtained through their website (www.cma.org.sa).
The voting in the General Assembly meeting of the new board term will be limited to the nominees who have satisfied the terms, conditions, and standards mentioned in this announcement. |
| Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange |  |
| Attached Documents |
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