اعلان شركة بلدي للدواجن عن استقالة عضو مجلس إدارة

Balady Poultry Co. Announces Resignation of a Board Member 9559 BALADY 0.00 % 1447/04/06     28/09/2025 08:09:47 Introduction Balady poultry company announces the decision of the board of directors to pass On 27-9-2025, approving the acceptance of the resignation of board member Dr. / mrei bin Saad bin mrei Habash (independent member), which was submitted on 27/09/2025 Due to the issuance of a generous royal order appointing him a member of the board of Directors of the Capital Market Authority The members of the company's Board of Directors also extend their thanks and appreciation to Dr. Muray bin Saad bin Muray Habash for his efforts exerted during his term as a member of the board of directors, wishing him success and repayment Resigned Member Name Dr. / Marei bin Saad bin Marei Habash Membership Type Independent Resignation Submission Date 2025-09-27 Corresponding to 1447-04-05 Resignation Effective Date 2025-09-27 Corresponding to 1447-04-05 Membership Starting Date for the Resigned Member 2022-04-17 Corresponding to 1443-09-16 Reasons of Resignation Due to the issuance of a generous royal order appointing him a member of the board of Directors of the Capital Market Authority 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