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Development Works Food Co. Announces Resignation and Appointment Audit Committee Member
| Element List | Explanation |
|---|---|
| Introduction | Development Works Food Co. announces its Board of Directors' decision to pass approving the resignation of the Audit Committee member Mr. Anas Salih Ibrahim Al-Amoud (independent member) from his membership in the Audit Committee. As well as approving the appointment of Dr. Omar Mohammed Abdellah Al-Manea (a member from outside the Board) as a member of the Audit Committee. The Board of Directors of the company extends its sincere thanks and appreciation to him for his appreciated efforts during his membership in the Audit Committee. |
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Anas Salih Ibrahim Al-Amoud |
| Resignation Submission Date | 2023-07-19 Corresponding to 1445-01-01 |
| Resignation Effective Date | 2023-07-19 Corresponding to 1445-01-01 |
| Reasons for Resignation | Appointment as Chairman of the Board of Directors |
| Resigning Member Start Date | 2021-11-02 Corresponding to 1443-03-27 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Omar Mohammed Abdellah Al-Manea |
| Membership Start Date | 2023-07-20 Corresponding to 1445-01-02 |
| Brief Resume of the Appointed Member | He holds a Ph.D. in Finance and Accounting from Adam Smith College, University of Glasgow, UK, and a CFA Certificate. He works as Chief Investment Officer at the Higher Education Fund, and Chairman of the Board of Directors of Kurnaf Finance, and has memberships in other boards and committees. |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2023-07-20 Corresponding to 1445-01-02 |
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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