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Announcement by SICO Capital Company regarding a change in the membership of the Board of Directors of SICO Saudi REIT Fund
| Element List | Explanation |
|---|---|
| Introduction | SICO Capital Company announces a change in the membership of the Board of Directors of SICO Saudi REIT Fund due to resignation of board member Mr. Fadhel Ahmed Makhlooq (Chairman of the Fund Board – Non-Independent) as of 09/07/1445, corresponding to 21/01/2024. The formation of the board of directors, after change, shall be: Imad Naif Mohammed Awad (Independent member) Saleh Abdulrahman Almahasen (Independent member) |
| Element List | Explanation |
|---|---|
| Reason of Change | Resignation |
| Member Name | Mr. Fadhel Ahmed Makhlooq |
| Membership Classification | Non-independent |
| Effective Date | 2024-01-21 Corresponding to 1445-07-09 |
| Element List | Explanation |
|---|---|
| Members of the Fund Board after the Change | Imad Naif Mohammed Awad (Independent member) Saleh Abdulrahman Almahasen (Independent member) |
| Additional Information | The Board of Directors of SICO Saudi REIT Fund extends sincere thanks and appreciation to Mr. Fadhel Makhlooq to his active participation during his membership in the Board of Directors, wishing him continued success. |
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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