اعلان شركة ميار القابضة عن تعيين عضو مجلس إدارة مستقل

Mayar Holding Co. Announces Appointment of an Independent Board Member 9568 MAYAR 0.00 % 1446/12/27     23/06/2025 08:05:23 Introduction Mayar Holding Company announces the appointment of Mr. Raeed bin Abdullah AlJalajel (Board Member / Independent) based on the Board of Directors’ resolution by circulation on June 22, 2025 AD, to complete the term of his predecessor, Mr. Abdullah bin Abdulaziz Al Suwailem, as a member of the Board of Directors until the end of the current Board term. Appointed Member Name Raeed bin Abdullah AlJalajel Membership Type Independent Membership Start Date 2025-06-22 Corresponding to 1446-12-26 Brief Resume of the Appointed Member It's worth noting that Mr. Raeed bin Abdullah AlJalajel holds a bachelor's degree in accounting from Southern Illinois University in the United States and is a fellow of the Saudi Organization for Certified Public Accountants. He currently serves as General Manager of the Business Audit Department at Elm Company and as a member of the Audit Committee at Mayar Holding Company, in addition to serving on several committees at other Saudi companies. The date of the approval by other official authorities NOT APPLICABLE Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-06-22 Corresponding to 1446-12-26 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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