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16 Feb 2020: Announcement – Opening of Nominations for the Membership of the Board of Directors
فتح باب الترشح لعضوية مجلس الادارة
تعلن الشركة السعودية للصناعات الجيرية عن فتح باب الترشيح لعضوية مجلس إدارة الشركة للدورة الجديدة التي تبدأ أعمالها اعتباراً من 25/04/2020م ولمدة ثلاث سنوات ميلادية بإذن الله، حيث إن الدورة الحالية لمجلس إدارة الشركة ستنتهي في 24/04/2020م. وسوف يتم انتخاب مجلس الإدارة للدورة الجديدة في اجتماع الجمعية العامة القادم والذي سيتم الإعلان عنه لاحقا .
عليه فمن يرغب في ترشيح نفسه أن يتقدم بطلب الترشيح للإدارة العامة للشركة، في موعد أقصاه نهاية يوم السبت الموافق 14/03/2020 ، وفقاً للشروط الواردة في النظام الأساسي للشركة ، إضافة إلى تعميم معالي وزير التجارة والاستثمار رقم 222/9362/2345 وتاريخ 18/06/1412هـ، على أن يتضمن طلب الترشيح ما يلي:
- تعريف المرشح بنفسه من حيث سيرته الذاتية، ومؤهلاته العلمية ، وخبراته فـي مجال أعمال الشركة.
- المرشح الذي سبق له شغل عضوية مجلس ادارة فـي شركات مساهمة، عليه أن يرفق بيانا موضحا فيـــه عدد وتاريخ مجالس إدارات الشركات التي تولـى أو يتولـى عضويتها.
- إذا كان المرشح عضو حاليا أو سابقا فـي هذه الشركة، فيجب أن يرفق مع طلب الترشيح بيانا من إدارة الشركة عن آخر دورة تولـى فيها عضوية المجلس متضمنا:
- عدد إجتماعات مجلس الإدارة التي تمت خلال كل سنة من سنوات الدورة، وعدد الإجتماعات التي حضرها، ونسبة حضوره الـى مجموع عدد الإجتماعات.
- ذكر اللجان الدائمة التي شارك فيها العضو، وعدد الإجتماعات التي عقدتها كل لجنة من تلك اللـجـان خـلال كل سنة من سنوات الـدورة، وعدد الاجتماعـات التي حضرها، ونسبة حضـوره الـى مجمــوع الإجتماعات.
- ملخص بالنتائج المالية التي حققتها الشركة خلال كل سنة من سنوات الدورة.
- إرفاق صورة واضحة وسارية المفعول من الهوية الوطنية مع طلب الترشيح موقع من المرشح وأرقام الاتصال الخاصة به والبريد الالكتروني.
علما بانه سيقتصر التصويت في الجمعية العامة للدورة الجديدة على من رشحوا أنفسهم وفقاً للمعايير المشار اليها وسوف يتم انتخاب الأعضاء وفقا للتصويت التراكمي من قبل الجمعية العامة القادمة للمساهمين. وسوف لن يقبل أي ترشيح يصل إلـى إدارة الشركة بعـد تاريخ 14/03/2020م المحدد اعلاه .
ترسل كافة طلبات الترشيح إلى الادارة العامة بالعنوان التالي:
الرياض – حي صلاح الدين – طريق الملك عبدالله – مقابل البنك العربي
ص.ب 3130 الرياض 11471 وللاستفسارات يمكنكم التواصل على :
هاتف 00966112252721 فاكس 00966112253766
جوال 00966539010104
او بواسطة البريد الإلكتروني a.adham@saudilime.com
رئيس مجلس الادارة
د /عادل خالد الصبيح
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16th Feb 2020 Announcement
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16 September 2019 – Participated in Riyadh First Iron & Steel conference
Saudi Lime Industries Co. participates in Saudi Arabia’s First Iron & Steel conference that took place at the InterContinental Hotel, Riyadh Saudi Arabia between September 16-18, 2019. This is considered the first conference is organized by National Committee for Steel Industry and is considered the one of the largest events for Iron and Steel in the region.
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29 November 2019 – Participated in the Big 5 Show Dubai
Saudi Lime Industries Co. participates in the largest trade fair for construction held in the Middle East emirate Dubai. It´s a meeting place for building and civil engineering professionals both international and local. Alongside the exhibition there was a variety of events like The Big 5 Technical Conference, The Big Green Trail and The Big 5 GAIA Awards. The BIG 5 SHOW is accompanied by THE BIG 5 PMV that is a dedicated arena for plant, machinery, tools & construction.
The Big 5 in Dubai took place from 25. November to 28. November 2019.
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09 December 2013 – Participated in the 17th Middle East Iron & Steel conference
Participated in the 17th Middle East Iron & Steel conference
Saudi Lime Industries Co. participates in the 17th Middle East Iron & Steel conference that took place in Dubai, UAE. The Middle East Iron & Steel annual conference is organized by Metal Bulletin and is considered the No.1 event and one of the largest Iron and Steel gather in the MENA region.
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11 March 2014 – Participated in the Big 5 Show Jeddah
Participated in the Big 5 Show Jeddah
SLIC is always keen about its presence internationally as well as locally. In March of 2014, the company has participated in the Big 5 Show taken place at the Jeddah Centre for Forums & Events. It is a B2B event showcasing building materials, finishing products, concrete & plant machinery vehicle products. It is one of the largest construction trade fairs that takes place annually, it’s a meeting venue where international and local building and construction professionals get together and initiate deals.
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08 December 2014 – Participated in the 18th Middle East Iron & Steel conference
Participated in the 18th Middle East Iron & Steel conference
Saudi Lime Industries Co. participates in the 18th Middle East Iron & Steel conference that took place in Dubai, UAE. The Middle East Iron & Steel annual conference is organized by Metal Bulletin and is considered the No.1 event and one of the largest Iron and Steel gather in the MENA region to discuss the regional and international markets.
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27 October 2015 – Participated in the 1st Saudi Arabian International Mining & Minerals Exhibition & Conference
Participated in the 1st Saudi Arabian International Mining & Minerals Exhibition & Conference
Saudi Lime Industries Co has participated in the 1st Saudi Arabian International Mining & Minerals Exhibition & Conference for Exploration, Extraction, Financing and Industrial Development. It is considered one of the most prominent event held at the Al-Faisaliah Conference & Convention Centre, and its main focus is to highlight the needs of Saudi Arabia, regional and international business and investor community, and to provide the latest information on opportunities, particularly in mining and minerals in the Kingdom of Saudi Arabia.
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14 December 2015 – Participated in the 19th Middle East Iron & Steel conference
Participated in the 19th Middle East Iron & Steel conference
Saudi Lime Industries Co. participates in the 19th Middle East Iron & Steel conference that took place at the Atlantis The Palm Hotel in Dubai, UAE. The Middle East Iron & Steel annual conference is organized by Metal Bulletin and is considered the No.1 event and one of the largest Iron and Steel gather in the MENA region.
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12 December 2016 – Participated in the 20th Middle East Iron & Steel conference
Participated in the 20th Middle East Iron & Steel conference
Saudi Lime Industries Co. participates in the 20th Middle East Iron & Steel conference that took place at the Atlantis The Palm Hotel in Dubai, UAE. The Middle East Iron & Steel annual conference is organized by Metal Bulletin and is considered the No.1 event and one of the largest Iron and Steel gather in the MENA region.
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01 July 2017 – Awarded a 3 Years Contract by SABIC-HADEED
Awarded a 3 Years Contract by SABIC-HADEED
Saudi Lime Industries has been awarded a new 3 years contract for the supply of lime based raw materials by one of the most prominent names and corporations in the region, M/S. SABIC-HADEED.
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01 November 2017 – Introduction of the Natural Gas
Introduction of the Natural Gas
At SLIC, we create processes for a sustainable future. As part of our continuous efforts in achieving our sustainable goals, we are glad to announce the successful transformation of our KILNs to use the new state-of-the-art energy source that is the natural gas instead of crude oil fuel. This is part of SLIC’s determined and consistent focus in applying clean energy for a sustainable environment. Those are few of the advantages:
Advantages on the products:
- Product content of sulfur is decreased to minimum.
- Product is clean and may not contain any soot, ash or heavy petroleum content.
- Premium and consistent quality as a result of constant calorific value with no variations.
- The current Lime product is already classified as a food grade, and with the use of clean energy we obtain better purity results.
Advantages on Environment:
- Natural gas eliminates the need for an underground storage tank–eliminating the threat of oil soil contamination
- Natural gas is non-toxic. If inhaled in small amounts natural gas is not poisonous or harmful to humans.
- The combustion process for natural gas is almost perfect, very few byproducts are emitted into the atmosphere as:
- Zero emittance of Sulfur oxides SO, SOX
- Less emitted CO2 by 35% than it is with Diesel
- Less emittance of NOX
- No unpleasant soot, ash, or odors
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15 November 2017 – Iron & Steel Review Ad
Iron & Steel Review Ad
Saudi Lime Industries Co.’s ad in the Iron & Steel Review in November 2017 issue, corresponding to the 21st Middle East Iron & Steel conference that took place at the Atlantis The Palm Hotel in Dubai, UAE.
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04 December 2017 – Participated in the 21st Middle East Iron & Steel conference
Participated in the 21st Middle East Iron & Steel conference
Saudi Lime Industries Co. participates in the 21st Middle East Iron & Steel conference that took place at the Atlantis The Palm Hotel in Dubai, UAE. The Middle East Iron & Steel annual conference is organized by Metal Bulletin and is considered the No.1 event and one of the largest Iron and Steel gather in the MENA region.
It attracts over 800 participants bringing together the region’s biggest players with the global supply chain, offering unparalleled networking opportunities, workshops, and presentations from the industry’s most accomplished experts.
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18 December 2018 – Participated in the 22nd Middle East Iron & Steel conference
Saudi Lime Industries Co. participates in the 22nd Middle East Iron & Steel conference that took place at the Grand Hyatt Hotel Dubai, UAE. The Middle East Iron & Steel annual conference is organized by Fast Markets MB (f.k.a Metal Bulletin) and is considered the No.1 event and one of the largest Iron and Steel gather in the MENA region.
It attracts over 700 participants bringing together the region’s biggest players with the global supply chain, offering unparalleled networking opportunities, workshops, and presentations from the industry’s most accomplished experts.
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15 April 2018 – SLIC Invites its Shareholders to attend the Ordinary General Assembly Meeting
The Board of Directors (BoD) of The Saudi Lime Industries Co. (SLIC) is pleased to invite the corporate shareholders to attend the Ordinary General Assembly Meeting that will be held at SLIC Headquarters in Riyadh (King Abdullah Rd; opposite to the Arab National Bank) at 11:00 am on Sunday, 29th of Sha’ban 1439 (that is the 15th of April 2018) to go over the following agenda:
1. Vote on the report of the BoD report for the fiscal year ended on 31/12/2017.
2. Voting on the auditor’s report for the fiscal year ended on 31/12/2017.
3. Voting on the fiscal statements for the fiscal year ended on 31/12/2017.
4. Voting on the Review Committee Report.
5. Voting on the discharge of BoD members from any obligations related to the fiscal year ended on 31/12/2017.
6. Voting on the appointment and selection of a financial auditor – from the list of candidates proposed by the Audit/Review Committee – to carry out the company’s financial audit for the fiscal year 2017 and agree on their fee.
7. Voting on the dividends distributed for the fiscal year of 2017.
8. Voting on the disbursement of amount allocated as a remuneration to the board members for the fiscal year ended as of 31/12/2017.
9. Going over any other prevailing matters.Each shareholder or representative desiring to attend the meeting shall present the necessary power of attorney attested by the chamber of commerce, one of the banks, or by the notary public, and along with the original national ID for verification.
The quorum for the Ordinary General Assembly shall be constituted by the attendance of a number of shareholders who represent 25% of the capital. Should the quorum not met, the General Assembly shall call for a second meeting within the following hour upon the end of period scheduled for the first meeting. The second meeting shall be valid regardless the shares represented therein.Invitees must be present early to finalize the registration process before the beginning of the meeting or may assign a person on their behalf to attend the meeting (other than any of the board of directors’ members or company’s staff). While power of attorney, notary public or evidence of assigned persons shall be furnished to the company at least three days prior to the date of the General Assembly. These may be in coordination with:
Mr. Ahmed Alsayyed Ibrahim, Manager to the office of CEO @ +966539010104, or email: a.adham@saudilime.com.
Or
Mr. Mohammed Jamal, the assigned on-behalf of H.E. the Chairman of the Board of Directors. @ +96524815152, or email: ho@nicbm.com
With Best Wishes,
Chairman of the Board of Directors
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19 December 2019 – Participated in the 23rd Middle East Iron & Steel conference
Saudi Lime Industries Co. participates in the 23rd Middle East Iron & Steel conference that took place at the Grand Hyatt Hotel Dubai, UAE. The Middle East Iron & Steel annual conference is organized by Fast Markets MB (f.k.a Metal Bulletin) and is considered the No.1 event and one of the largest Iron and Steel gather in the MENA region.
It attracts over 700 participants bringing together the region’s biggest players with the global supply chain, offering unparalleled networking opportunities, workshops, and presentations from the industry’s most accomplished experts.
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