اعلان شركة حلواني إخوان عن استقالة وتعيين عضو لجنة المراجعة

Halwani Bros. Co. Announces Resignation and Appointment of an Audit Committee Member 6001 HB -0.94 % 1445/09/17     27/03/2024 15:52:27 Introduction Halwani Brothers Company announces the Board of Directors resolution (by circulation) on March 27, 2024, approving the resignation of Eng. Sakhr Assad Jamjoom (an independent board member) from the Audit Committee. The resignation was submitted on March 27, 2024, due to his appointment as a managing director of the company. It should be noted that his membership began on November 19, 2023. Furthermore, the Board of Directors decided (by circulation) on March 27, 2024, to approve the appointment of Eng. Anees Ahmed Moumina (an independent board member) as a member of the Audit Committee. This appointment will be effective starting from March 28, 2024, until the end of the current board term on November 6, 2024. The Board members express their gratitude and appreciation to Eng. Sakhr Assad Jamjoom for his outstanding efforts and valuable contributions during his tenure with the Committee, wishing them both success and prosperity. Name of Resigning Member Eng. Sakhr Assad Jamjoom Resignation Submission Date 2024-03-27 Corresponding to 1445-09-17 Resignation Effective Date 2024-03-27 Corresponding to 1445-09-17 Reasons for Resignation Appointment as a Managing Director of the company Resigning Member Start Date 2023-11-19 Corresponding to 1445-05-05 Appointed Member Name Eng. Anees Ahmed Moumina Membership Start Date 2024-03-28 Corresponding to 1445-09-18 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. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-03-27 Corresponding to 1445-09-17 Additional Information 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