تعلن كير الدولية عن تعيين عضو مجلس إدارة

Keir International Announces Appointment of a Board Member 9542 KEIR 0.00 % 1446/01/12     18/07/2024 15:44:13 Introduction Reference to the announcement Keir International on 25/03/2024 AD with regards to the resignation of a board member the company announces the issuance of a Board of Directors' resolution by passing on 18/07/2024 AD for the appointment of Engineer. Moath Mohammad Alsohaibani as a member of the Board of Directors to fill the vacant position in the Board from its date until the end of the current Board session, this appointment will be presented to the General Assembly at its next meeting. Appointed Member Name Moath Mohammad Alsohaibani Membership Type Independent Membership Start Date 2024-07-18 Corresponding to 1446-01-12 Brief Resume of the Appointed Member Engineer. Moath Mohammad Alsohaibani has more than 23 years of practical experience in the fields of Water, Energy, Oil and Gas and Infrastructure Construction. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-07-18 Corresponding to 1446-01-12 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information N/A 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