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Basic Chemical Industries Co. Announces Appointment Audit Committee Member

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BCI
-0.68 %
1445/12/04     10/06/2024 15:48:01

Element ListExplanation
Introduction Basic Chemical Industries Co. announces the Board of Directors' resolution (By Circulation) on 10/06/2024 approving the appointment of Dr. Jassim Alrumaihi (Independent Board Member) as a member of the Audit Committee a replacement for Mr. Aziz Al-Qahtani, The resigned member. effective from 10/06/2024, until the end of the current committee term, which expires on 15/06/2025 this decision will be presented to a vote at the nearest general assembly meeting of the company.
Element ListExplanation
Appointed Member Name Dr. Jassim Shaheen Al Rumaihi
Membership Start Date 2024-06-10 Corresponding to 1445-12-04
Brief Resume of the Appointed Member He holds a doctorate in accounting from the University of Dundee - in the United Kingdom. He worked as an executive director and strategic advisor for several companies during his career. He served as a member of the boards of directors and audit committees of listed companies, and he is specialized in financial and administrative affairs for three decades.
The date of the approval by other official authorities N/A
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-06-10 Corresponding to 1445-12-04

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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