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Addendum Announcement from Yaqeen Capital Co. in regards to the Board of Directors’ decision to merge the Audit and Risk Committees
| Element List | Explanation |
|---|---|
| Introduction | Further to the company’s announcement published on the Tadawul website on 01-01-1446 AH corresponding to 07-07-2024 regarding the Board of Directors’ decision to merge the Audit and Risk Committees, the company would like to clarify to its shareholders the issuance of the Board of Directors’ decision to rename of the committee to the Audit Committee |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2024-07-07 Corresponding to 1446-01-01 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | The company would like to inform its shareholders that the Board of Directors has decided on 17-02-2025G to rename the Audit and Risk Committee to the Audit Committee Its members are as follows: 1. Mr. Almaa bin Saeed Al Mutair - Independent Board Member (Chairman of the Committee) 2. Mr. Abdul Rahman bin Hamad Al Rabie – Independent Board Member (Committee Member) 3. Mr. Salem bin Ali al shamer - Member from outside the Board (member of the Committee) |
| Financial Impact on the change | N/A |
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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