اعلان شركة حلواني إخوان عن استقالة عضو مجلس إدارة

Halwani Bros. Co. Announces Resignation of a Board Member 6001 HB -0.94 % 1444/09/04     26/03/2023 08:21:07 Introduction Halwani Brothers Company announces the resolution of the Board of Directors (by circulation) on 25/03/2023, for the acceptance to the resignation of the Board Member, Eng. Thamer Mohammed Jameel Temairik that he has submitted on 23/03/2023 due to his special circumstances. knowing that his board membership (Executive Member) started on 07/11/2021. Any further developments related to the appointment of a new Board Member to complete the current term of the board which ends on 06/11/2024 will be announced in due course. The Board has extended its gratitude and appreciation to Eng. Thamer Mohammed Jameel Temairik for his services and contribution as a managing director to Halwani Bros, wishing him all the best. Resigned Member Name Eng. Thamer Mohammed Jameel Temairik Membership Type Executive Resignation Submission Date 2023-03-23 Corresponding to 1444-09-01 Resignation Acceptance Date 2023-03-25 Corresponding to 1444-09-03 Resignation Effective Date 2023-03-31 Corresponding to 1444-09-09 Membership Starting Date for the Resigned Member 2021-11-07 Corresponding to 1443-04-02 Reasons of Resignation Special Circumstances 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