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SHL Finance Co. Announces Resignation and Appointment of a Board Member

1183
SHL
3.09 %
1445/03/13     28/09/2023 15:48:40

Element ListExplanation
Introduction The SHL Finance Company announces resignation and appointment of a board Member
Element ListExplanation
Resigned Member Name Othman Khairi Bader
Membership Type Non- Executive
Resignation Submission Date 2023-09-21 Corresponding to 1445-03-06
Resignation Acceptance Date 2023-09-27 Corresponding to 1445-03-12
Resignation Effective Date 2023-09-27 Corresponding to 1445-03-12
Membership Starting Date for the Resigned Member 2023-02-14 Corresponding to 1444-07-23
Reasons of Resignation For private and personal circumstance and busy in current work
Element ListExplanation
Appointed Member Name Mohammad Bin Abdulrahman Al Ghannam
Membership Type Independent
Membership Start Date 2023-09-27 Corresponding to 1445-03-12
Brief Resume of the Appointed Member He hold Business management Bachelor of science and has over 40 years’ experience in various field and business sectors such as Banks and financial institutions and the real estate constructions and he has various expertise and qualification in leadership and driving organization growth and implementing innovative solutions.

He worked as the CEO and Board member in Construction & Real Estate Development Company and also ANB Branch manger as from 1983 up to 2013.
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-09-27 Corresponding to 1445-03-12
Board Approval Based on Article (20) of the Company Bylaws, the Board of Directors decided of SHL Finance Company on 27th Sept. 2023, to Nominate Mr. Mohammad Bin Abdulrahman Al Ghannam as an independent member of the Board of Directors based on the recommendation of the Nomination & Remuneration Committee , provided the Board decision to Nominate the member shall not be final unless after obtaining Central Bank none Objection and the appointment of the member shall be presented to the first General Shareholder Assembly for its 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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Last Price 23.32
Net Change 0.7 (+3.09%)
Value Traded (Sar) 33,757,579.33
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