Anaam International Holding Group Company announced that at its Ordinary General Assembly meeting held on November 22, 2021, approved election of members of the Board of Directors from among the candidates for the next term, which begins on November 28, 2021 and for a period of three years ending on November 27, 2024. Dr. Khalid bin Waheeb Mohammed Mglad (independent member), Mr. Raied Mohammed Abdullah Katy (Non-Executive Member), Dr. Walid Jamil Muhammed Ali Kattan (Non-Executive Member). Approval of the formation of the Audit Committee and defining its tasks, controls of work and remuneration of its members, for the new session starting from November 28, 2021 until the end of the session on November 28, 2024, noting that the members are: Mr. Ahmed Tariq Abdul Rahman Murad (independent member - from outside the Board); Mr. Raied Mohammed Abdullah Katy (Non-Executive Member); Dr. Khalid bin Waheeb Mohammed Mglad (independent member).