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Abdullah A. M. Al-Khodari Sons Co. Announces Resignation and Appointment Audit Committee Member

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Introduction Abdullah A. M. Al-Khodari Sons Company announces the decision of its board of directors issued in its meeting held on 12/18/1442 corresponding to 07/28/2021 , accepting the resignation submitted by Mr. Mohamed suleiman Al-Oraini (board Member - Independent ) from his membership in the Audit Committee and hiring Eng saud Kassar Jazza Al Anazi (board Member - Independent ) as Audit committee Member
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Name of Resigning Member Mr. Mohamed Suleiman Al-Oraini
Resignation Submission Date 2021-07-28 Corresponding to 1442-12-18
Resignation Effective Date 2021-07-28 Corresponding to 1442-12-18
Reasons for Resignation Due to the tendency of the Board of Directors to assign some of the executive tasks to him, which conflict with his membership in the Audit Committee
Resigning Member Start Date 2021-05-25 Corresponding to 1442-10-13
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Appointed Member Name saud Kassar Jazza Al Anazi
Membership Start Date 2021-07-28 Corresponding to 1442-12-18
Brief Resume of the Appointed Member Eng. Saud Kassar Jazaa Al-Enezi holds a degree in engineering in control & instrumentation Engineering , in addition to many of valuable skills , beside handle some important positions in a number of reputable companies
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Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-07-28 Corresponding to 1442-12-18
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 the Saudi Stock 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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