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Qomel Co. Announces Resignation and Appointment of a Board Member
9600
1445/11/15 23/05/2024 08:03:25
| Element List | Explanation |
|---|
| Introduction | Qomel Company announces the decision of the Board of Directors dated 14/11/1445H, corresponding to 22/05/2024, to accept the resignation of Board member Mr. Mosaahmid Abu Baker, which he submitted on 21/05/2024, due to his personal circumstances. The Board extends its sincere thanks and appreciation to Mr. Musaahmid Abu Bakr for his efforts during his tenure on the Board and wishes him success and prosperity. The Board of Directors has also approved the appointment of Mr. Hamad Abdullah Al-Manea (independent member) as a Board member effective 22/05/2024, to complete the remaining term of the current Board cycle. |
| Element List | Explanation |
|---|
| Resigned Member Name | Mosaahmed Abu baker |
| Membership Type | Non- Executive |
| Resignation Submission Date | 2024-05-21 Corresponding to 1445-11-13 |
| Resignation Effective Date | 2024-05-22 Corresponding to 1445-11-14 |
| Membership Starting Date for the Resigned Member | 2023-04-04 Corresponding to 1444-09-13 |
| Reasons of Resignation | Due to his personal circumstances |
| Element List | Explanation |
|---|
| Appointed Member Name | Hamad Abdallah Almanea |
| Membership Type | Non- Executive |
| Membership Start Date | 2024-05-22 Corresponding to 1445-11-14 |
| Brief Resume of the Appointed Member | Dr. Hamad bin Abdullah Al-Manea holds a doctorate and a specialization certificate in Ear, Nose, and Throat (ENT) Medicine and Surgery from the University of Heidelberg, and a Bachelor's degree in Medicine and Surgery from Cairo University. He has extensive experience in government sector, having held several ministerial and leadership positions in the Ministry of Health and Health Affairs in the Riyadh region and the Medical Council, in addition to acting ministerial positions in several ministries. |
| The date of the approval by other official authorities | NA |
| Element List | Explanation |
|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2024-05-22 Corresponding to 1445-11-14 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting 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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