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SCIENTIFIC & MEDICAL EQUIPMENT HOUSE Co. Announces Resignation of a Board Member

4014
EQUIPMENT HOUSE
-2.78 %
1444/08/23     15/03/2023 15:21:06

Element ListExplanation
Introduction SCIENTIFIC & MEDICAL EQUIPMENT HOUSE Co. announces the approval of the Board of Directors by circulation on 23-08-1444 AH corresponding to 15-03-2023 to accept the resignation of the Board member, Mr. Bashir bin Saud bin Muhammad Al-Arifi (non-executive member), due to the member’s practical engagements that prevent Without his continuity in the membership of the Board of Directors, provided that his resignation takes effect from the date of 15-03-2023.

The Board of Directors extends its sincere thanks and gratitude to Mr. Bashir bin Saud bin Muhammad Al-Arifi for his distinguished efforts during his membership in the Board of Directors and wishing him all the success.

Element ListExplanation
Resigned Member Name Bashir bin Saud bin Muhammad Al-Arifi
Membership Type Non- Executive
Resignation Submission Date 2023-03-15 Corresponding to 1444-08-23
Resignation Acceptance Date 2023-03-15 Corresponding to 1444-08-23
Resignation Effective Date 2023-03-15 Corresponding to 1444-08-23
Membership Starting Date for the Resigned Member 2020-07-26 Corresponding to 1441-12-05
Reasons of Resignation Due to work preoccupations.

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 55.9
Net Change -1.6 (-2.78%)
Value Traded (Sar) 53,225,717.4
Volume Traded 951,233
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