The company is keenly aware that students learn best in an atmosphere of fun, activity, and security, and that the teachers can perform their teaching tasks in healthy and… joyful conditions through an intensive care for the school environment, classroom, sports clubs, and school-friendly programs for children and adolescents.
The company is keenly aware that students learn best in an atmosphere of fun, activity, and security, and that the teachers can perform their teaching tasks in healthy and… joyful conditions through an intensive care for the school environment, classroom, sports clubs, and school-friendly programs for children and adolescents.
The company is keenly aware that students learn best in an atmosphere of fun, activity, and security, and that the teachers can perform their teaching tasks in healthy and… joyful conditions through an intensive care for the school environment, classroom, sports clubs, and school-friendly programs for children and adolescents.
The company is keenly aware that students learn best in an atmosphere of fun, activity, and security, and that the teachers can perform their teaching tasks in healthy and… joyful conditions through an intensive care for the school environment, classroom, sports clubs, and school-friendly programs for children and adolescents.
The company is keenly aware that students learn best in an atmosphere of fun, activity, and security, and that the teachers can perform their teaching tasks in healthy and… joyful conditions through an intensive care for the school environment, classroom, sports clubs, and school-friendly programs for children and adolescents.
| Introduction |
National Company for Learning & Education “NCLE” announces the opening of nomination for membership of the Board of Directors for the next session starting “28/02/2024” and for a period of three years.
Those who willing to nominate themselves for the board of directors’ membership who meet the conditions and qualifications for membership, must submit their candidacy applications 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 of the Companies Law issued by the Ministry of Commerce, the Corporate Governance Regulations issued by the Capital Market Authority, and the policy, standards and procedures of the Board of Directors’ membership approved the General Assembly of NCLE. Candidates will be elected at the next General Assembly meeting, which will be announced later after obtaining the necessary approvals from the competent authorities. |
| Type of Assembly | New Session |
| Assembly Start Date | 2024-02-28 Corresponding to 1445-08-18 |
| Assembly End Date | 2027-02-27 Corresponding to 1448-09-20 |
| Number of members | 6 |
| Application Start Date | 2023-12-19 Corresponding to 1445-06-06 |
| Application End Date | 2024-01-18 Corresponding to 1445-07-06 |
| Applications Submission Method |
The original applications of candidacy must be submitted to the attention of Nomination and Remuneration Committee before the end of nomination period specified in the announcement, by submitting it during the official working hours of the Company (from 7:00 am to 3:30 pm) by one of the following ways: (1) Manually delivery to be handed to the secretary of Nomination and Remuneration Committee in the Company headquarter/ Prince Muqrin bin Abdulaziz Road, Al Nuzha District, Riyadh (2) E-mail: [email protected]
For inquiries, please contact the investors relations at the following numbers: ( 00966-011-4926606) |
| Application Requirements |
The candidate needs to fulfill the conditions for nomination for the Board of Directors membership in accordance with the relevant laws and regulations and as follows: 1- Fulfill of Board of Directors membership’s general conditions and the nomination requirements contained in the policy, standards and procedures of the Board of Directors’ membership approved by the General Assembly of the Company (attached) 2- Submit during the period specified in the announcement a signed letter (as per the attached form) signed by the candidate and addressed to the Nomination and Remuneration Committee declaring his\her desire to be nominated for the board of directors’ membership (attached), accompanied by all the necessary requirements. 3- Submit Form No. (1) CV (attached). 4- Submit signed copy of Form No. (3) issued by the CMA for Board membership nomination (attached), and which can be found on the CMA’s website (https://cma.org.sa/RulesRegulations/FormsSite/Documents/Form3.doc). 5- Submit a statement containing details of the number and dates of his/her memberships on the boards of directors of joint stock companies and the committees that he\she have assumed or still a member of. 6- Submit a statement in which the candidate discloses any direct or indirect interest in the business and contracts executed for the company. 7- Submit a statement containing details of companies or institutions that the candidate participates in managing or owning, and which conduct similar business to the Company 8- Attach clear photocopies of valid national ID card, family card and a passport (for non-Saudi) or commercial registration for the entities that want to nominate their representatives.
The Remuneration and Nomination Committee will review the nomination request submitted to it. Votes at the General Assembly may only be cast for candidates who have been nominated for the membership of the Board of Directors in accordance with the conditions and criteria stated in the policy, standards and procedures of the Board of Directors’ membership, in which the Company will announce their information in accordance with paragraph (a) of Article 8 of the Corporate Governance Regulations issued by the Capital Market Authority. |
| Candidate Conditions |  |
| Attached Documents | |
The project is aimed at the creation of an educational complex in Al Khobar, with a total area of 14,892 square meters, with a total built area of 24,500 square meters, and the capacity to accommodate 3,900 students from all stages (excluding Kindergarten). The school complex will be for boys only and will serve primary to secondary levels. The school will provide national and international curricula.
The project is established for the construction of an educational complex in Al Khobar city in the Southern District of Al-Raka, on a total area of 11,802 square meters and 20,500 square meters of building space, with the capacity to accommodate 2,650 students of all levels. The school complex will be for girls only and will serve all pre-university education levels from pre-school to high school. The school complex will provide national and international curricula. The educational complex will provide the private education services for girls only from pre-school, to primary, and intermediate and secondary levels, with the capacity to accommodate 2,650 students, with an average of 1,325 students for each of the curricula of the Ministry of Education and the international Curriculum.
The project is located in the Kairouan district, Saud Bin Abdullah Bin Jalawi Street in Riyadh, with an area of 29,000 square meters, and a building area of 46,500 square meters and a capacity of 5,200 students. The complex is expected to open in 2019. The educational complex provides private and international education for the Kindergarten, primary, intermediate and secondary levels. The educational complex provides private and international education for the Kindergarten, primary, intermediate and secondary levels with the capacity of 5,200 students.
The project is aimed to establish an educational complex in the north of the city of Buraidah in the Qassim region, on an area of 12,661 square meters, and a total building area of 24,500 square meters and the capacity to accommodate 3,000 students for all levels. Pre-university education from pre-school to high school, where 57% of the capacity of the complex will be allocated to boys and 43% of the capacity will be for girls.
The project is aimed at the construction of an educational complex in Al-Tarajjy District in the Eastern Province of Dammam, on a total area of 9,875 square meters and 20,500 square meters of building space, with the ability to accommodate 3,000 students from all grades (excluding Kindergarten). The school complex will be for boys only and will serve primary to secondary levels. The school will provide national and international curricula. The educational complex will provide private education services for boys only for primary, middle and secondary levels, with a capacity of 3,000 students, with an average of 1,500 students for each curriculum, the Ministry of Education and the international curriculum.
