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SHL Finance Co. Announces Appointment Audit Committee Member

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SHL
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1445/09/08     18/03/2024 16:44:39

Element ListExplanation
Introduction The SHL Finance Company Announce the obtaining of Saudi Central Bank none objection to appoint Mr. Ibrahim bin Abdullah Aljasir as a member (Independent) in the vacant seat of the company Audit Committee.
Element ListExplanation
Appointed Member Name Mr. Ibrahim bin Abdullah Aljasir
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 ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-12-21 Corresponding to 1445-06-08
Additional Information Based on section (10 Para 3) of the Audit Committee Charter, 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 Audit Committee 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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