اعلان شركة هرفى للخدمات الغذائية عن استقالة وتعيين رئيس وعضو لجنة المراجعة

Herfy Food Services Co. Announces Resignation and Appointment Audit Committee Chairman & Member 6002 HERFY FOODS -0.43 % 1442/11/12     22/06/2021 08:36:08 Introduction Herfy Food Services Company announces the resignation of Mr. Isam Majid Al Muhaidib (non-executive member) as chairman and member of the Audit Committee as of 21-06-2021 AD, and the appointment of Eng . Hussein Ali Al Asmari ( Independent board Member ) as an Audit Committee member as of 21-06-2021 AD until the end of the current session of BOD on 30-4-2024 AD. the Committee’s membership shall be effective from the date approved by the nearest General Assembly . Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval . Mr.Ali Barakat (Member from outside the Board) has been appointed as Chairman of Audit Committee based on the nomination of the Committee members Name of Resigning Member Mr. Isam Majid Al Muhaidib Resignation Submission Date 2021-06-17 Corresponding to 1442-11-07 Resignation Effective Date 2021-06-21 Corresponding to 1442-11-11 Reasons for Resignation Private Reasons Resigning Member Start Date 2021-05-01 Corresponding to 1442-09-19 Appointed Member Name Eng . Hussein Ali Al Asmari Membership Start Date 2021-06-21 Corresponding to 1442-11-11 Brief Resume of the Appointed Member Eng . Hussein Ali Al Asmari is the Independent board Member. He holds a Bachelor's degree - Information Technology - King Abdul-Aziz University . and Designation of board member in Etihad Etisalat Co. and He held several positions in the field of information technology and governance . Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-06-21 Corresponding to 1442-11-11 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The company’s board of directors sincerely thanks and appreciate Mr. Isam Majid Al Muhaidib and wishes him continued success. The board wishes both Eng . Hussein Ali Al Asmari and Mr. Ali Barakat all the success in their roles and supporting the work of the audit committee 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