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Yaqeen Capital Co. Announces the Appointment of the Chairman of the Board of Directors and the appointment of company representatives

9602
YAQEEN
1.90 %
1447/02/12     06/08/2025 08:09:01

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Announcement Detail Yaqeen Capital announces the issuance of a decision by its Board of Directors dated 21/07/2025 AD, which includes the appointment of the Chairman of the Board for the Board of Directors’ term that began on 07/02/2024 AD for a period of three calendar years ending on 08/02/2027 AD. Whereas the approval of the Capital Market Authority was obtained on 05/08/2025 AD, the company announces the decision to appoint the Chairman of the Board and the continuation of the Vice Chairman of the Board without change, as follows:

Eng. Abdullah bin Mohammed Al Shammasi (Independent) as Chairman of the Board of Directors.

Mr. Salman bin Abdulaziz bin Shaheen (Non-Executive) as Vice Chairman of the Board of Directors.

The company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) were appointed as follows:

Eng. Abdullah bin Mohammed Al Shammasi - Chairman of the Board of Directors

Mr. Ahmed bin Ibrahim Al Shabanah - Managing Director and Chief Executive Officer

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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Last Price 10.19
Net Change 0.19 (+1.9%)
Value Traded (Sar) 5,196.9
Volume Traded 510
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