اعلان شركة حلواني إخوان عن تعيين عضو لجنة المراجعة

Halwani Bros. Co. Announces Appointment Audit Committee Member 6001 HB -0.94 % 1445/05/06     20/11/2023 08:01:06 Introduction Halwani Bros. Co. announces the resolution of the Board of Directors (by circulation) on November 19, 2023, to approve the appointment of Eng. Sakhr Assad Jamjoom (Independent Board Member) as a member of the Audit Committee. This appointment will be effective from November 19, 2023, until the end of the current term of the Board on November 6, 2024. Appointed Member Name Eng. Sakhr Assad Jamjoom Membership Start Date 2023-11-19 Corresponding to 1445-05-05 Brief Resume of the Appointed Member It is worth mentioning that Eng. Sakhr Assad Jamjoom holds a master’s degree in engineering management and a bachelor’s degree in industrial engineering. He currently serves as the Vice President of Domestic Sales at Petroloop Co. He has held several leadership positions in local and international companies throughout his career, including Vice President of Human Resources, Administration, and Marketing at Petromin Co. and General Manager of Global Textile Company, Head of Manufacturing and Logistics Services at Ahmed Baeshen Company, and Operation Group Manager & Autonomous Maintenance pillar leader at Modern Products Company. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-11-19 Corresponding to 1445-05-05 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