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SHL Finance Company Co. Announces the appointment of the Chairman and members of the Nomination & Remuneration Committee (NRC)

1183
SHL
-0.84 %
1444/08/30     22/03/2023 16:39:58

Element ListExplanation
Announcement Detail Referring to the Resolution of the elected Board of Directors in its meeting held on 29th Rajab corresponding to 20th February 2023, nominating the names of the Chairman and members of the Nomination & Remuneration Committee (NRC) for the Board Term ended on 27th November 2025, subject to obtain the Saudi Central Bank (SAMA) none objection, and as the Company received the SAMA none objection on 29 Shaban 1444 H corresponding to 21st March 2023, the Company announced as below:

1- Appointment of Mr. Ayham Bin Mohammed Alyousef (Chairman)

2- Mr. Obaid Bin Abdullah AL- Rasheed (Member)

3- Mr. Faris Bin Ibrahim Alhomaid (Member)

4- Mr. Bader Bin Nahis Alotaibi (member)

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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Key Parameters
Last Price 16.56
Net Change -0.14 (-0.84%)
Value Traded (Sar) 421,100.4
Volume Traded 25,443
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