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Ghida Alsultan for Fast Food Co. Announces Resignation and Appointment of Deputy Chairman of the Board of Directors
| Element List | Explanation |
|---|---|
| Introduction | Ghida aslultan Company for Fast Food announces the resignation of Mr Sidki Hamid Sidqah Alnejami. from his position as Deputy Chairman of the Board of Directors, effective from 20/10/1445 H corresponding to 29/04/2024 AD, due to personal reasons. The Board has also decided to appoint Prince Mansour bin Saad bin Mohammed Al Saud as Deputy to the Board of Directors, filling the vacant position, effective from 21/10/1445 H corresponding to 30/04/2024 AD, in order to complete the current term of the Board, which ends on 22/11/2024 AD. The Board of Directors extends its sincere thanks and appreciation to Mr Sidki Hamid Sidqah Alnejami for his efforts during his tenure as a member of the Board. The Board wishes Prince Mansour bin Saad Al Saud success and prosperity in his new role as Deputy to the Board of Directors. |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Sidki Hamid Sidqah Alnejami |
| Membership Type | Independent |
| Resignation Submission Date | 2024-04-29 Corresponding to 1445-10-20 |
| Resignation Effective Date | 2024-04-30 Corresponding to 1445-10-21 |
| Membership Starting Date for the Resigned Member | 2021-11-22 Corresponding to 1443-04-17 |
| Reasons of Resignation | personal reasons |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Prince Mansour bin Saad bin Mohammed Al Saud |
| Membership Type | Independent |
| Membership Start Date | 2024-04-30 Corresponding to 1445-10-21 |
| Brief Resume of the Appointed Member | Prince Mansour bin Saad bin Mohammed Al Saud holds a Bachelor's degree in Industrial Engineering and a Master's degree in Business Administration. He has over 20 years of experience in company management, having worked in various executive positions. He also holds multiple memberships in boards of directors and committees |
| The date of the approval by other official authorities | N/A |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2024-03-27 Corresponding to 1445-09-17 |
| 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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