Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Saudi Printing and Packaging Co. Proxy Solicitation & Information Statement 2021

Apr 7, 2021

53427_rns_2021-04-07_f1f9997d-e770-4219-a292-af19eeae7cbc.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

الشركة السعودية للطباعة والتغليف
Saudi Printing & Packaging Co
شركة مساهمة - رأس المال 600 مليون ريال سعودي - ص.ت. 1038219709 - عضوية رقم 17317

Voting on forming the Audit committee for the next session, determining its tasks, work procedures, remuneration for its members, and their membership period, which starts 07-05-2021 to 06-05-2024.

and its duration is three years.

Name Classification Nationality
1 Dr. Turki Omar Bugshan Independent Member of BoD Saudi
2 Dr. Khalid bin Abdulaziz Al-Arfaj Member from out of BoD Saudi
3 Mr. Waheed Mohamed Nababteh Member from out of BoD Jordanian
4 Mr. Bashar Ali Abdulhadi Abdulrahman Member from out of BoD Saudi

٨٤٧١٩٩٠ ص.ب ١٩٢٤ جدة ٢٠٣١٢٧١ فاكس ٢٠٣١٥٣٠ الفروع: جدة ٦٣٩٩٠٩٠ فاكس ٦٣٩١٠٠٣ / ٦٣٩٤٠٩٥ ص.ب ١٩٢٤ جدة ٢١٤٤١ - الدمام فاكس ٨٤٧١٩٩٠
Head Office: Riyadh 920015665 Fax 011-2031271 P.O.Box 50202 Riyadh 11523 - Branches: Jeddah 6396060 Fax 6391003 / 6394095 P.O.Box 1624 Jeddah 21441 - Dammam Fax 8471960
E-mail: [email protected]

Form No. (1) Resume

a) Personal information of the National Member
Full Name Turki Omar Saleh Baqshan
Nationality SAUDI Date Of birth 9/3/1395
b) Academic Qualification of the Nominated Member
No. Qualifications Specialization Date of obtaining the qualification the issuer of the qualification
1 PHD Accounting 2005 Bond University, Gold Coast, Australia
2 Master Accounting 1998 Bond University, Gold Coast, Australia
3 Bachelor Accounting 1996 King Abdulaziz University, Jeddah
4
5
c) Experiences of the Nominated Member
Period Experience
2007-Now Assistant Professor of Accounting, College of Economics and Administration, King Abdulaziz University, Jeddah
1999-2000 Lecturer, Bond University, Gold Coast, Australia
1998-1999 Teaching Assistant, Bond University, Gold Coast, Australia
d) Current Membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving form it:
No. Company Name Main Activity Membership type (Executive, non-executive, independent) Membership of Committees Legal form of the company
1 Saudi Printing & Packaging Co. Commercial and professional services Independent Audit Committee listed
2
3
4

Form No. (1) Resume

a) Personal information of the National Member
Full Name Khalid bin Abdulaziz bin Abdulaziz Al-Arfaj
Nationality SAUDI Date Of birth 2/9/1970
b) Academic Qualification of the Nominated Member
No. Qualifications Specialization Date of obtaining the qualification the issuer of the qualification
1 PHD Informatics 2/12/2009 University of Bradford -UK
2 Master Mechanical Engineer 6/1/2002 King Saud University
3 Bachelor Systems Engineering 2/7/1994 King Fahd University of Petroleum and Minerals
c) Experiences of the Nominated Member
Period Experience
10/2020-Currently Strategic Partnerships Advisor at the Royal College of Riyadh
09/2019-10/2020 General Supervisor of Real Estate Development Services
04/2018 - 07/2019 Executive Vice President, Wadia Real Estate
1/2017 - 3/2018 Industrial Cities and Technical Zones Authority - General Manager of Operation - Experiences: Operating Sector, Smart Industrial Cities and Technical Zones
8/2008-12/2016 Public Retirement Corporation - Leading Investment Company - CEO of IT Complex - Experiences: Smart Cities - Communications and Information Technology - Data Centers
10/2004 - 7/2008 Ministry of Foreign Affairs - United Nations Program - Director of Communications and Networks - Expertise: Director of the Department of Telecommunications and Internet Networks
5/2003 - 4/2004 Advanced Electronics Company - Business Development Manager -Experiences: Manufacturing - Folding Business
10/1994-10/2002 Hughes Arabia - Middle Sector Manager - Experiences: Communications and Information Systems and Technologies
d) Current Membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving form it:
No. Company Name Main Activity Membership type (Executive, non-executive, independent) Membership of Committees
1 Saudi Printing & Packaging Co. Commercial and professional services Independent-Out of BOD Audit Committee

Form No. (1) Resume

a) Personal information of the National Member
Full Name Waheed Mohamed Nababteh
Nationality Jordanian Date Of birth 1975 / 5 / 29
b) Academic Qualification of the Nominated Member
No. Qualifications Specialization Date of obtaining the qualification the issuer of the qualification
2 CPA Accounting 2003 California Board of Accountancy
3 Bachelor Accounting 1997 University of Jordan
4
5
c) Experiences of the Nominated Member
Period Experience
2012-Now General Manager of Internal Audit - Saudi Research and Marketing Group
2009-2012 Financial Director - Mohammed Abdulaziz Al-Rajhi and Sons Holding Group, Bond University, Gold Coast, Australia
2007-2009 Director of Investment Evaluation and Accounting Services - Saudi Research and Marketing Group
2005-2007 Financial Controller - ASTRA Group
1997-2005 Audit Manager-Deloitte
d) Current Membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving form it:
No. Company Name Main Activity Membership type (Executive, non-executive, independent) Membership of Committees Legal form of the company
1 Saudi Printing & Packaging Co. Commercial and professional services Independent-Out of BOD Audit Committee listed
2
3
4

Form No. (1) Resume

a) Personal information of the National Member
Full Name Bashar Ali Abdulhadi Abdulrahman
Nationality SAUDI Date Of birth 1975/03/06
b) Academic Qualification of the Nominated Member
No. Qualifications Specialization Date of obtaining the qualification the issuer of the qualification
1 CPA Accounting 2016 AICPA
2 Bachelor Accounting 1999 Bahrain University
c) Experiences of the Nominated Member
Period Experience
2017-Now Certified Public Accountant, CEO
2017-Now Gulf Real Estate Company - Member of the Audit Committee
2013-NOW Kafaat Energy Company - Managing Director
2014-2016 Al Majal Al Arabi Holding Company - CEO
2013-2014 Samama Group - CEO
2010-2012 BNP Paribas Group - Vice President of Middle East Banking Division, Head of Investment Banking - Saudi Arabia
2005-2010 HSBC Saudi Arabia Ltd. - Director of global investment banking advisory
2002-2005 Gulf International Bank - Director
2001 KPMG - Senior Auditor
1999-2001 Arthur Andersen Corporation - Assistant Auditor
d) Current Membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving form it:
No. Company Name Main Activity Membership type (Executive, non-executive, independent) Membership of Committees Legal form of the company
1 Saudi Printing & Packaging Co. Commercial and professional services Independent-out of BOD Audit Committee listed
2 Gulf Real Estate Company real estate development Independent Audit Committee Non-listed
3
4

More from Saudi Printing and Packaging Co.

Regulatory Filings 2026
Jun 29
Capital/Financing Update 2026
Jun 1
Declaration of Voting Results & Voting Rights Announcements 2026
May 20
Interim / Quarterly Report 2026
May 6
Audit Report / Information 2026
Apr 28
Annual Report 2026
Apr 28
Report Publication Announcement 2026
Apr 28
Audit Report / Information 2026
Apr 28
Proxy Solicitation & Information Statement 2026
Apr 28
Board/Management Information 2026
Apr 13
View all filings →