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SICO Capital Company Announces a Change in the membership of the Board of Directors of SICO Kingdom Equity Fund - Class B

1445/07/09     21/01/2024 18:16:39

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Introduction SICO Capital Company announces a change in the membership of the Board of Directors of SICO Kingdom Equity Fund Class (B) due to appointment of board member Mr.Bassam Abdulaziz Noor (Chairman of the Fund Board – Non-Independent) from 09/07/1445H, corresponding to 21/01/2024G. The formation of the board of directors, after change, shall be:

Bassam Abdulaziz Noor (Chairman of the Fund Board – Non-Independent)

Shakeel Sarwar (Non-Independent)

Naveed Ahmed (Non-Independent)

Amr Abdulaziz Al-Amr (Independent)

Mohammad Ibrahim Al-Mangour (Independent)

Element ListExplanation
Reason of Change Appointment
Member Name Mr. Bassam Abdulaziz Noor
Membership Classification Non-independent
Effective Date 2024-01-21 Corresponding to 1445-07-09
Element ListExplanation
Members of the Fund Board after the Change Bassam Abdulaziz Noor (Chairman of the Fund Board – Non-Independent)

Shakeel Sarwar (Non-Independent)

Naveed Ahmed (Non-Independent)

Amr Abdulaziz Al-Amr (Independent)

Mohammad Ibrahim Al-Mangour (Independent)

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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