اعلان شركة الرازي الطبية عن استقالة وتعيين عضو مجلس إدارة

Al-Razi Medical Co. Announces Resignation and Appointment of a Board Member 9572 ALRAZI 1.61 % 1446/07/20     20/01/2025 15:42:48 Introduction Al Razi Medical Company announces the resignation of Mr. Abdulaziz bin Abdullah Al Oud from its Board of Directors and the appointment of Mr. Abdul Majeed bin Abdul Rahman Al Orini as a member of the Board of Directors. Resigned Member Name Abdulaziz bin Abdullah Al Oud Membership Type Independent Resignation Submission Date 2025-01-19 Corresponding to 1446-07-19 Resignation Effective Date 2025-01-23 Corresponding to 1446-07-23 Membership Starting Date for the Resigned Member 2021-09-09 Corresponding to 1443-02-02 Reasons of Resignation Due to a conflict of interest between the company and his new employer, he will start working at Appointed Member Name Abdul Majeed bin Abdul Rahman Al-Orini Membership Type Independent Membership Start Date 2025-01-23 Corresponding to 1446-07-23 Brief Resume of the Appointed Member He holds a Bachelor’s degree in Accounting from Qassim University 2013, a fellowship from the Saudi Organization for Certified Public Accountants 2016, a Value Added Tax Specialist 2020, and a Local Content Audit License 2023. He currently works as a partner and director at Al-Aqeel and Al-Mubarak Professional Consulting Company, a member of TGS International. He previously worked as an assistant auditor at the General Auditing Bureau and a member of the Audit Committee at Al-Razi Medical Company from 2021 until now. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-01-20 Corresponding to 1446-07-20 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