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Naqi Water Company Announces the Boards Approval of the Resignation of a Board Member Chairman of the Audit Committee and change current member of the Audit Committee to replace the Resigned Chairman.

2282
NAQI
-0.15 %
1445/11/12     20/05/2024 16:11:50

Element ListExplanation
Introduction Naqi Water Company announces the Boards approval (by circulation) on the following:

- Accepting the resignation of the member of the Board of Directors and Chairman of the Audit Committee Mr. Abdullah Abdul Rahman Al-Rabdi (independent member), dated 20 May 2024 due to his personal circumstances.

- Appointing of the member of the Board of Directors and the current member of the Audit Committee, Mr. Moustafa Hassab Alla ElHoufi, as Chairman of the Audit Committee to replace the Resigned Chairman.

The Board of Directors would like to thank Mr. Abdullah Al-Rabdi for his efforts and wish him all the best.

Element ListExplanation
Resigned Member Name Mr. Abdullah Abdul Rahman Al-Rabdi
Membership Type Independent
Resignation Submission Date 2024-05-19 Corresponding to 1445-11-11
Resignation Effective Date 2024-05-19 Corresponding to 1445-11-11
Membership Starting Date for the Resigned Member 2021-03-10 Corresponding to 1442-07-26
Reasons of Resignation private conditions.

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 64.7
Net Change -0.1 (-0.15%)
Value Traded (Sar) 2,019,413
Volume Traded 31,266
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