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The Saudi Industrial Exports Company (Sadirat) announces the Resignation the Audit Committee Chairman and the Appointment of Audit Committee Members.

Element ListExplanation
Introduction Saudi Industrial Export Company would like to announce that Mr. Mohammed Azzam AlShowair, has submitted his resignation from his role as the Chairman of the Audit Committee on 19-07-2022 and the Board of Directors approved it (by circulation) on 21-07-2022. In this regard, the Board of Directors would like to thank Mr. Mohammed Azzam AlShowair for his distinguished role and valuable and effective efforts during the period he chaired the Audit Committee.

The company also announces the issuance of it board resolution (by circulation) on 21-07-2022 appointing the board member Mr. Ghassan Abdulrahman Alhaidari (Independent) as the member of the Audit Committee effective from 21-07-2022 until the end of current committee session.

Such appointment will be presented to the General Assembly at its first meeting to ratify it.

Element ListExplanation
Name of Resigning Member Mr. Mohammed Azzam AlShowair
Resignation Submission Date 2022-07-19 Corresponding to 1443-12-20
Resignation Effective Date 2022-07-19 Corresponding to 1443-12-20
Reasons for Resignation Appointment for executive role in the company.
Resigning Member Start Date 2022-06-16 Corresponding to 1443-11-17
Element ListExplanation
Appointed Member Name Mr. Ghassan Abdulrahman Al Haidari
Membership Start Date 2022-07-21 Corresponding to 1443-12-22
Brief Resume of the Appointed Member He holds a master's degree in financial management from the University of Colorado and has more than 12 years of experience.
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-07-21 Corresponding to 1443-12-22
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 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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