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Halwani Bros. Co. Announces Appointment of a Board Member 6001 HB -0.94 % 1445/01/09     27/07/2023 15:40:30 Introduction Halwani Bros. Co. announces the approval of the Board of Directors (by circulation) on 27/07/2023 AD based on the recommendation of the Nominations and Remuneration Committee to appoint Mr. Jameel Abdullah Al-Molhem as a member (non-Executive) in the vacant position in the Board of Directors starting from 27/07/2023 to complete the current session of the Board, which ends on 06/11/2024 AD. Appointed Member Name Mr. Jameel Abdullah Al-Molhem Membership Type Non- Executive Membership Start Date 2023-07-27 Corresponding to 1445-01-09 Brief Resume of the Appointed Member Mr. Jameel Abdullah Al-Molhem holds a bachelor’s degree in marketing science from King Fahad University of Petroleum and Minerals, currently he is the CEO of Sinad Holding Company. He has held several leadership positions throughout his years of experience such as the Managing Director of Takween Advanced Industries, the CEO and Managing Director of Shaker Group, and the CEO of Saudi Telecom Company (stc). Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-07-27 Corresponding to 1445-01-09 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