اعلان شركة آفاق الغذاء عن استقالة وتعيين عضو مجلس إدارة

Horizon Food Co. Announces Resignation and Appointment of a Board Member 9564 HORIZON FOOD 0.00 % 1446/05/29     01/12/2024 15:49:21 Introduction Horizonfood Company announces the issuance of the Board of Directors' decision dated 12/1/2024 to accept the resignation of Mr. Khaled bin Mohammed Al-Aboudi from the position of Board Member (Independent) Eng. Abdulaziz bin Mohammed Al-Babtain was also appointed as a member of the Board of Directors (Independent) effective from 12/1/2024 until the end of the current Board term. . The company, represented by its Board of Directors, would like to extend its sincere thanks to Mr. Khaled bin Mohammed Al-Aboudi for what he has provided during his tenure as a member of the Board of Directors of the company, wishing him success and prosperity Resigned Member Name Mr. Khalid bin Mohammed Al-Aboudi Membership Type Independent Resignation Submission Date 2024-11-25 Corresponding to 1446-05-23 Resignation Effective Date 2024-12-01 Corresponding to 1446-05-29 Membership Starting Date for the Resigned Member 2023-09-18 Corresponding to 1445-03-03 Reasons of Resignation Special circumstances Appointed Member Name Engineer / Abdulaziz bin Mohammed Al-Babtain Membership Type Independent Membership Start Date 2024-12-01 Corresponding to 1446-05-29 Brief Resume of the Appointed Member Eng. Abdul Aziz Mohammed Al-Babtain Education and Qualifications Master of Business Administration Arab Academy - 2009 (MBA) Bachelor of Agricultural Engineering College of Agriculture, Crops Department, King Saud University, Riyadh - Kingdom of Saudi Arabia 1984. A capable leader with over 35 years of experience in agriculture, food processing, dairy production, and food and beverage production at the National Agricultural Development Company (NADEC) Worked on implementing a portfolio of integrated projects related to agricultural production and food processing at NADEC. Including managing the Haradh project, which produced potatoes, wheat, alfalfa, corn, and Rhodes grass, in addition to growing it as a basic feed to meet the needs of livestock farms. And the Hail project of NADEC and its completion, which includes an area of ​​20,000 hectares fully planted to produce wheat, corn, and feed, and a center for processing potatoes, onions, honey, and tomatoes. Practical Experiences Agricultural Engineer at the National Agricultural Development Company - NADEC 1984-1986 Hail Project Manager at the National Agricultural Development Company - NADEC 1987-1989 Haradh Project Manager at the National Agricultural Development Company - NADEC 1989-1992 Manager of Plant Production Department at the National Agricultural Development Company - NADEC 1993-2000 General Manager of Riyadh Dairy Company 2000-2001 General Manager of the Agriculture Department at the National Agricultural Development Company - NADEC 2001-2003 CEO and Managing Director of the National Agricultural Development Company - NADEC 2003-2020 Memberships Currently holds the position of Vice Chairman of the National Committee for Environment, Water and Agriculture He was a member of the General Authority for Food and Drug from 2017 to 2021 And a member of the Agricultural Development Fund from 2013 to 2016 And Jazan Energy and Development Company - Jazadco from 1994 to 1997 In addition to being a member of the board of directors of many companies The date of the approval by other official authorities N / A Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-12-01 Corresponding to 1446-05-29 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Attached Documents 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