Injazzat Real Estate Development Company (K.S.C.P.) announces the opening of candidacy for membership in the company’s Board of Directors for the upcoming term, which will last for three years (2025-2026-2027). The nomination period starts from the date of this announcement and will remain open for one month, ending on Monday, March 10, 2025.

Accordingly, individuals wishing to apply for board membership, who meet the candidacy requirements as specified in the Executive Regulations of the Capital Markets Authority Law No. (7) of 2010 and its amendments, the regulatory authorities’ instructions, the Companies Law and its executive regulations, and the company’s Articles of Association, must submit their nomination application along with all required documents to the Office of the Board Secretary at the company’s headquarters (Sharq – Ahmad Tower, 20th Floor) during official working days from 9:00 AM to 3:00 PM, or via email at alsadoun@injazzat.com.

Opening the Candidature for Board of Directors Membership

Required Documents for Nomination:

• Curriculum Vitae (CV), academic qualifications, and a copy of the Civil ID.
• The category for which the candidate is applying: (Executive – Non-Executive Independent).
• A criminal record clearance certificate issued by the General Department of Criminal Evidence at the Ministry of Interior.
• A legal status certificate issued by the Capital Markets Authority.
• A statement of the candidate’s current memberships in boards of directors of other publicly traded companies.
• A declaration from independent candidates confirming that they meet the independence requirements in accordance with the Capital Markets Authority’s regulations.

Please note that no board member may apply for candidacy after the specified nomination period ends, in compliance with Clause (3) of Article (1-11-4) of Chapter One of Book Twelve “Listing Rules” of the Executive Regulations of the Capital Markets Authority Law No. (7) of 2010 and its amendments.

For further inquiries, please visit the company’s headquarters as mentioned above or contact the Board Secretary’s Office at 22275255.