Almuneef Company for Trade, Industry, Agriculture and Contracting Announces Resignation and Appointment of a Board Member

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1445/03/13     28/09/2023 16:07:13

Element ListExplanation
Introduction Accepting the resignation of the Board of Directors member, Mr. Muneef Hamad Murshid Al Muneef Al-Hajri - due to his personal circumstances, and appointing a Board member to replace the resigned member in the vacant seat, Dr. Rashid Rashid Saad bin Awain - as an (independent) Board member in the vacant seat.
Element ListExplanation
Resigned Member Name Muneef Hamad Murshid Al Muneef Al-Hajri
Membership Type Independent
Resignation Submission Date 2023-09-26 Corresponding to 1445-03-11
Resignation Acceptance Date 2023-09-27 Corresponding to 1445-03-12
Resignation Effective Date 2023-09-27 Corresponding to 1445-03-12
Membership Starting Date for the Resigned Member 2021-08-12 Corresponding to 1443-01-04
Reasons of Resignation His personal circumstances
Element ListExplanation
Appointed Member Name Dr. Rashid Rashid Saad bin Awain
Membership Type Independent
Membership Start Date 2023-09-27 Corresponding to 1445-03-12
Brief Resume of the Appointed Member He holds a doctorate in nuclear engineering in 1996 from the University of Arizona, a master’s degree in nuclear engineering in 1985 from King Saud University, and a bachelor’s degree in electrical engineering in 1982 from the same university.

He served as a board member at the Al-Jouf Agricultural Development Company between 2009 and 2017, a researcher at the National Center for Nuclear Science and Technology, a teaching assistant at the University of Arizona in the United States of America, and a researcher and assistant research professor at the King Abdulaziz City for Science and Technology. .

He is a founding partner in “Al-Ma’doun Industrial Company”, in the Kingdom of Saudi Arabia with 50% of the company’s capital, and Vice Chairman of the Board of Directors of “Al-Jouf Agricultural Development Company” since 2018, and a member of the Board of Directors of both the National Petrochemical Company “Petrochem” since 2019, and “ United Wire Factories Company" since 2013.

He has 39 years of experience in the field of business administration.

Co-founder, shareholder and CEO of Arqaam Investment Company “Arqaam”, Kingdom of Saudi Arabia.

Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-09-27 Corresponding to 1445-03-12
Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval
Additional Information nothing

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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