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Raydan Food Company announces the resignation of the Chairman of the Board of Directors, and appoints his vice chairman as chairman of the board and the appoints vice chairman of the board of directors.
| Element List | Explanation |
|---|---|
| Introduction | Raydan food company announces the resignation of the chairman of the board of Directors, Mr. Omar Rabeh S. Al Sulami (Non-executive member) from his membership of the board of directors and its committees due to his special circumstances, and the effective date of this resignation will be as of 06-12-1445 AH corresponding to 12-06-2024 AD and the appointment of his Vice chairman of the board, Mr. Nair Bayan M. Al Sulami, as his replacement (Non-executive member) on 06-12-1445 AH corresponding to 12-06-2024 AD and appointing Mr. Sultan Mohammed Al Howymel (Independent member) as Vice chairman of the board of directors as of 06-12-1445 AH corresponding to 12-06-2024 AD The members of the board of Directors of the company also extend thanks and appreciation to Mr. Omar Rabeh S. Al Sulami for his efforts throughout his membership of the company, wishing him continued success. |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Omar Rabeh S. Al Sulami |
| Membership Type | Non- Executive |
| Resignation Submission Date | 2024-06-12 Corresponding to 1445-12-06 |
| Resignation Effective Date | 2024-06-12 Corresponding to 1445-12-06 |
| Membership Starting Date for the Resigned Member | 2022-04-21 Corresponding to 1443-09-20 |
| Reasons of Resignation | Special circumstances |
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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