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Amlak International Finance Co. Announces The Appointment of Two Audit Committee Members
| Element List | Explanation |
|---|---|
| Introduction | Amlak International Finance Co. announces that it has obtained the Saudi Central Bank’s non-objection on 16-01-1446H corresponding to 22-07-2024G to the appointment of two members the at Audit Committee who are: • Mr. Mohammed bin Abdul Aziz Alshaya as Chairman of the Audit Committee (Independent Board Member) • Mr. Jameel bin Abdullah Almolhem as a member of the Audit Committee (Independent Board Member) This was after the Board of Directors’ resolution issued on its meeting held on 29-11-1445H corresponding to 06-06-2024G of the appointment. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Mohammed bin Abdulaziz Alshaya |
| Membership Start Date | 2024-07-22 Corresponding to 1446-01-16 |
| Brief Resume of the Appointed Member | Mr. Mohammed Abdulaziz Alshaya holds a bachelor and master degree in Accounting. Mr. Alshaya has experience over 34 years in the financial and banking sectors, and experience in auditing and inspection, and financial consulting. He's also a member of boards and audit committees in several companies. |
| The date of the approval by other official authorities | 22-07-2024G Corresponding to 16-01-1446H |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Jameel bin Abdullah Almolhem |
| Membership Start Date | 2024-07-22 Corresponding to 1446-01-16 |
| Brief Resume of the Appointed Member | Mr. Jameel Abdullah Almolhem holds a bachelor’s degree of Science in Marketing from King Fahad University of Petroleum and Minerals. Mr. Almolhem has over 29 years' of experience, through which he served in several leadership positions in addition to serving as a board member of multiple companies locally and internationally. Mr. Almolhem currently is the CEO of Sinad Holding Company. |
| The date of the approval by other official authorities | 22-07-2024G Corresponding to 16-01-1446H |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2024-06-06 Corresponding to 1445-11-29 |
| Additional Information | 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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