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Canadian Medical Center Co. announces appointment an audit committee member
9518
1445/09/18 28/03/2024 16:34:11
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Introduction | Canadian Medical Center Co. announces its board of directors’ decision published on 17/09/1445 H corresponding to 27/03/2024 to increase numbers of the audit committee from three to four members by appointing Mr. Saad bin Abdulrahman Al-Jammaz (off the board member – independent) as a member in the audit committee. This decision is considered effective from the decision date till the end of the current board session on 27/12/2025. |
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Appointed Member Name | Saad bin Abdulrahman Al-Jammaz |
Membership Start Date | 2024-03-27 Corresponding to 1445-09-17 |
Brief Resume of the Appointed Member | Mr. Saad bin Abdulrahman Al-Jammaz holds a bachelor’s degree in financial management, in addition to many certificates, and has previous experience in SABIC. Currently, Mr. Saad holds the position of internal auditor at Khalifa Al-Mulhim Company, and undertakes many financial tasks. |
The date of the approval by other official authorities | None |
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Date of Board Meeting in which Appointed New Member(s) were Appointed | 2024-03-27 Corresponding to 1445-09-17 |
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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