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Correction announcement from the Intelligent Oud Company for Trading in regard to the announcement of Resignation and Appointment of Audit Committee Member
| Element List | Explanation |
|---|---|
| Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website | 2023-11-23 Corresponding to 1445-05-09 |
| Hyperlink to the Previous Announcement | Click Here |
| Incorrect statements in the previous announcement | This becomes the formation of the Audit Committee of Intelligent Oud Company for Trading according to the following: 1. Mr. Suhail Abdullah Ahmed Hayyan, Independent Board Member - Chairman of the Audit Committee 2. Mr. Fahd Muhammad Al-Obaid, member of the Audit Committee from outside the Council 3.Mr. Abdul Rahman Zaid Al-Battal, member of the Audit Committee from outside the Council The Board of Directors of Smart Incense Company extends its sincere thanks and appreciation to Mr. Ahmed Ibrahim and Mr. Osama Taha Muhammad Taha for their effective participation during their membership in the Audit Committee. |
| Correct Statement | And with that the formation of the Audit Committee of the Intelligent Oud Company for Trading is as follows ; 1. Mr. Suhail Abdullah Ahmed Hayyan, Independent Non Director - Chairman of the Audit Committee 2. Mr. Fahd Muhammad Al-Obaid, Independent Non Director -member of the Audit Committee. 3. Mr. Abdul Rahman Zaid Al-Battal, Independent Non Director -member of the Audit Committee. The Board of Directors of the Intelligent Oud Company for Trading extends its sincere thanks and appreciation to Mr. Ahmed Ibrahim and Mr. Osama Taha Muhammad Taha for their effective participation during their membership in the Audit Committee. |
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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