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The International Human Resources Company announces the approval of the Board of Directors by circulation to accept the resignation of the Chairman of the Board of Directors, appoint his Vice-Chairman of the Board, appoint a Vice-Chairman of the Board of Directors, accept the resignation of a member of the Board of Directors, and appoint a member of the Board of Directors in place of the resigned.
9545
ALDAWLIAH
0.52 %
1444/07/03 25/01/2023 08:28:57
| Element List | Explanation |
|---|---|
| Introduction | The International Company for Human Resources announces the approval of the Board of Directors on Rajab 2, 1444 AH, corresponding to January 24, 2023 AD, by circulation, to accept the resignation of the Chairman of the Board of Directors, Mr. Yusef bin Muhammad Al-Qafari (non-executive member) due to his special circumstances, provided that it takes effect from the date of Rajab 2, 1444 AH, corresponding to January 24, 2023 AD Appointing his deputy chairman of the board, Mr. Adel bin Muhammad Al-Jarbou, as his replacement (non-executive member) 2 Rajab 1444 AH corresponding to January 24, 2023 AD, and appointing Mr. Al-Muhannad bin Khalid Al-Shathri as a vice-chairman of the Board of Directors (non-executive member) as of 2 Rajab 1444 AH corresponding to January 24, 2023 AD And accepting the resignation of the Board member, Mr. Saleh bin Diab Al-Anzi (non-executive member) due to his special circumstances, provided that it takes effect from the date of Rajab 2, 1444 AH, corresponding to January 24, 2023 AD And appointing a member of the Board of Directors in his stead, Mr. Badr bin Khalid Al-Shathri (non-executive member), as of Rajab 2, 1444 AH, corresponding to January 24, 2023 AD. The Board of Directors expressed its thanks and appreciation to Mr. Youssef bin Mohammed Al-Qafari and Mr. Saleh bin Diab Al-Anzi for their services and contributions to the company's progress during their tenure, wishing them continued success. |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Chairman of the Board of Directors, Mr. Youssef bin Muhammad Al -Qafari |
| Membership Type | Non- Executive |
| Resignation Submission Date | 2023-01-24 Corresponding to 1444-07-02 |
| Resignation Acceptance Date | 2023-01-24 Corresponding to 1444-07-02 |
| Resignation Effective Date | 2023-01-24 Corresponding to 1444-07-02 |
| Membership Starting Date for the Resigned Member | 2021-01-26 Corresponding to 1442-06-13 |
| Reasons of Resignation | Special circumstances that prevent him from continuing to chair the Board of Directors. |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Saleh bin Diab Al-Anzi |
| Membership Type | Non- Executive |
| Resignation Submission Date | 2023-01-24 Corresponding to 1444-07-02 |
| Resignation Acceptance Date | 2023-01-24 Corresponding to 1444-07-02 |
| Resignation Effective Date | 2023-01-24 Corresponding to 1444-07-02 |
| Membership Starting Date for the Resigned Member | 2021-01-26 Corresponding to 1442-06-13 |
| Reasons of Resignation | .private conditions |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Al -Muhannad bin Khaled Al -Shathri |
| Membership Type | Non- Executive |
| Membership Start Date | 2023-01-24 Corresponding to 1444-07-02 |
| Brief Resume of the Appointed Member | has a Bachelor's degree in Business Administration and has many successful experiences in joint stock companies |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Badr bin Khaled Al-Shathry. |
| Membership Type | Non- Executive |
| Membership Start Date | 2023-01-24 Corresponding to 1444-07-02 |
| Brief Resume of the Appointed Member | holds a Bachelor's degree in Human Resources and served as a board member for several companies. |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2023-01-24 Corresponding to 1444-07-02 |
| 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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