اعلان شركة حلواني إخوان عن استقالة عضو لجنة المراجعة

Halwani Bros. Co. Announces Resignation Audit Committee Member 6001 HB -0.94 % 1445/04/21     05/11/2023 08:43:56 Introduction Halwani Bros. Co. announces the resolution of the Board of Directors (by circulation) on November 2, 2023, to approve the resignation of the Audit committee member Mr. Ghassan Ahmed Amoudi, an (independent Board member). Mr. Ghassan submitted his resignation on November 1, 2023, due to personal related reasons, knowing that his membership of the Committee 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 Audit committee, wishing him success and prosperity. The Board of Directors will appoint a member to the vacant position according to the followed procedure as soon as possible, ensuring that the composition of the committee complies with the relevant regulatory requirements regarding the minimum number of committee members (three members). The name of the appointed member will be announced later, in accordance with the applicable regulations and instructions. Name of Resigning Member Mr. Ghassan Ahmed Amoudi Resignation Submission Date 2023-11-01 Corresponding to 1445-04-17 Resignation Effective Date 2023-11-01 Corresponding to 1445-04-17 Reasons for Resignation Personal Related Reasons Resigning Member Start Date 2021-11-07 Corresponding to 1443-04-02 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