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SHL Finance Co. Announces Appointment of a Board Member
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SHL
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1445/09/08 18/03/2024 16:44:28
| Element List | Explanation |
|---|---|
| Introduction | The SHL Finance Company Announce the appointment of a Board member in the vacant seat. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Ibrahim bin Abdullah Aljasir |
| Membership Type | Independent |
| Membership Start Date | 2024-03-17 Corresponding to 1445-09-07 |
| Brief Resume of the Appointed Member | he has extensive experience in Financing Management for more than 28 years in addition he worked as the CFO for almost about 18th years. he has contribution in financial restructures of companies and institutions and he assisted in taking companies for IPO. |
| The date of the approval by other official authorities | 17th March 2024G |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2023-12-21 Corresponding to 1445-06-08 |
| Board Approval | Based on section (20) of the Company Articles of Association, the Board of Directors of SHL Finance Company decided on 21st December 2023 to nominate Mr. Ibrahim bin Abdullah Aljasir as a temporary member of the Board of Directors as recommended by the NRC and the appointment will be presented to nearest Shareholders General Assembly for approval . |
The Capital Market Authority and Saudi 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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