اعلان شركة حلواني إخوان عن استقالة وتعيين عضو مجلس إدارة

Halwani Bros. Co. Announces Resignation and Appointment of a Board Member 6001 HB -0.94 % 1445/04/21     05/11/2023 08:40:35 Introduction Halwani Bros. Co. announces the resolution of the Board of Directors (by circulation) on November 2, 2023, to approve the resignation of Mr. Ghassan Ahmed Amoudi, (an independent) member of the Board of Directors. Mr. Amoudi submitted his resignation on November 1, 2023, due to personal related reasons, knowing that his membership of the board started on November 7, 2021. The Board of Directors extends its thanks and appreciation to Mr. Ghassan Ahmed Amoudi for his outstanding efforts and fruitful contributions during his term as a member of the Board, wishing him success and prosperity. The Board also approved, based on a recommendation from the Nominations and Remuneration Committee, the appointment of Eng. Anees Ahmed Moumina as (an independent) member of the Board of Directors, effective from November 2, 2023, to complete the current term of the board, which ends on November 6, 2024. Resigned Member Name Mr. Ghassan Ahmed Amoudi Membership Type Independent Resignation Submission Date 2023-11-01 Corresponding to 1445-04-17 Resignation Acceptance Date 2023-11-02 Corresponding to 1445-04-18 Resignation Effective Date 2023-11-01 Corresponding to 1445-04-17 Membership Starting Date for the Resigned Member 2021-11-07 Corresponding to 1443-04-02 Reasons of Resignation Personal Related Reasons Appointed Member Name Eng. Anees Ahmed Moumina Membership Type Independent Membership Start Date 2023-11-02 Corresponding to 1445-04-18 Brief Resume of the Appointed Member It is worth mentioning that Eng. Anees Ahmed Moumina holds a Master's degree in Engineering Management and a Bachelor's degree in Civil Engineering, both with honors, from George Washington University in the United States. He has over 35 years of experience working in leading public companies specialized in the food and retail sectors, as well as family businesses and major banking institutions in the region. He has held several leadership positions, including the CEO of Savola Group, CEO of SEDCO Holding Group, General Manager and Head of Credit at Samba Financial Group. Currently, he holds multiple board memberships in various organizations. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-11-02 Corresponding to 1445-04-18 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 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. Share