News Details

Wafrah for Industry and Development Co. announces the appointment of the company’s Chairman of the Board of Directors, Deputy Chairman, the Managing Director and members of Board Committees.

25/02/2021 03:42 PM

Tadawul
ELEMENT LIST EXPLANATION
Announcement Detail Reference is made to the General Assembly meeting that was held on Thursday 14-01-2021 corresponding to 01-06-1442 in which a new Board of Directors was elected for three years, starting 14-01-2021 and ending 13-01-2024.
Wafrah for Industry and Development Co. announces that the Board of Directors has passed the following resolutions in its Meeting dated 18-01-2021, (signed on 19-01-2021):

1- Appointing Mr. Mohammed Yagoub Yossif Al-Mukhadab as Chairman of the Board of Directors.

2- Appointing Mr. Mohammed Hindi Shujaa Al-Otaibi as Deputy Chairman.

3- Appointing Mr. Faisal Mohammed Abdulaziz Al-Khudairi as Managing Director.

4- The following Board members were appointed as members of the Nomination and Remuneration Committee:

a- Mr. Faisal Abdalla Mohammed Al-Qahtani

b- Mr. Mohammed Hindi Shujaa Al-Otaibi

c- Ayad Abdulrahman Mohammed Al-Bunyan

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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