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Knowledge Net Co. Announces Resignation and Appointment Audit Committee Member
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Adeeb Mohammed Abdulaziz Abanami |
| Resignation Submission Date | 2023-03-15 Corresponding to 1444-08-23 |
| Resignation Effective Date | 2023-03-15 Corresponding to 1444-08-23 |
| Reasons for Resignation | clause number 51 of the governance that to be as an audit committee member for maximum 5 Joint stock company. |
| Resigning Member Start Date | 2021-10-26 Corresponding to 1443-03-20 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mohammed Omar Mohammed AL-khrashi |
| Membership Start Date | 2023-03-16 Corresponding to 1444-08-24 |
| Brief Resume of the Appointed Member | Certificates: CPA CMA Experience deputy of the Tax Zakat Objection Committee. Member of the First Appellate Division for Income Tax and Zakat Controversies and Claims. - Member of the Audit Committee of the Saudi Fund for Development. |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2023-03-16 Corresponding to 1444-08-24 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for 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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