اعلان شركة هرفى للخدمات الغذائية عن استقالة عضو لجنة المراجعة

Herfy Food Services Co. Announces Resignation Audit Committee Member 6002 HERFY FOODS -0.43 % 1444/11/10     30/05/2023 15:44:04 Introduction Herfy Food Services Co. announces the approval of Board of Directors on 30/05/2023 G (10/11/1444 H) (by circular) of the resignation submitted by the Audit Committee Member Mr. Saleh Moqbel AL-Khalaf (a member from outside the Board) from Audit Committee membership, provided that the resignation will take effect as of 01/06/2023G. corresponding to 12/11/1444 H. The Board of Directors extends its sincere appreciation and gratitude to Mr. Saleh Moqbel AL-Khalaf for his efforts during his tenure as an Audit Committee Member wishing him continued success. Name of Resigning Member Mr. Saleh Moqbel AL-Khalaf Resignation Submission Date 2023-05-25 Corresponding to 1444-11-05 Resignation Effective Date 2023-06-01 Corresponding to 1444-11-12 Reasons for Resignation Because of his practical commitments that may prevent him from carrying out his duties as a member of the committee . Resigning Member Start Date 2021-05-01 Corresponding to 1442-09-19 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