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Al Hassan Ghazi Ibrahim Shaker Co. announces the appointment of the Chairman and Vice Chairman of the Board of Directors

1214
SHAKER
0.80 %
1446/11/27     25/05/2025 15:59:58

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Announcement Detail With reference to the Ordinary General Assembly Meeting held on 20-11-1446 AH corresponding to 18-05-2025 AD, in which the members of the Board of Directors were elected for its new session, which began on 27-11-1446 AH corresponding to 25-05-2025 AD and its duration is four years (Gregorian) and ends on 11-1-1451 AH corresponding to 24-05-2029 AD.

Al Hassan Ghazi Ibrahim Shaker Company is pleased to announce the issuance of the Board of Directors' resolution in its first meeting held on 27-11-1446 AH corresponding to 25-05-2025 AD , as follows:

First: Appointing Mr. Abdulelah bin Abdullah Abunayyan (Non-Executive Member) as Chairman of the Board of Directors.

Second: Appointing Mr. Musaab bin Sulaiman Al-Muhaidib (Non-Executive Member) as Vice Chairman of the Board of Directors.

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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