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SICO Capital Company Announces a Change in the membership of the Board of Directors of SICO Capital GCC Dividend Growth Fund

1445/06/22     04/01/2024 17:30:35

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Introduction SICO Capital Company announces a change in the membership of the Board of Directors of SICO Capital GCC Dividend Growth Fund due to resignation of board member Mr.Fadhel Ahmed Makhlooq (Chairman of the Fund Board – Non-Independent) from 22/06/1445, corresponding to 04/01/2024. The formation of the board of directors, after change, shall be:

Shakeel Sarwar (Non-Independent)

Amro Abdulaziz Al-Amro (Independent)

Muhammad Ibrahim Al-Manqour (Independent)

Element ListExplanation
Reason of Change Resignation
Member Name Mr. Fadhel Ahmed Makhlooq
Membership Classification Non-independent
Effective Date 2024-01-04 Corresponding to 1445-06-22
Element ListExplanation
Members of the Fund Board after the Change Shakeel Sarwar (Non-Independent)

Amro Abdulaziz Al-Amro (Independent)

Muhammad Ibrahim Al-Manqour (Independent)

Additional Information The Board of Directors of SICO Capital GCC Dividend Growth 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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