اعلان شركة الراشد للصناعة عن استقالة عضو مجلس إدارة ورئيس لجنة المراجعة

Al-Rashed Industrial Company announces the resignation of a member of the Board of Directors and Chairman of the Audit Committee 9580 ALRASHID INDUSTRIAL 0.00 % 1446/07/05     05/01/2025 09:52:53 Introduction Al-Rashed Industrial Company announces the resignation of Mr. Abdullah bin Hamad bin Mohammed Al-Rabie from his membership in the Board of Directors and Chairman of the Audit Committee for personal reasons, and the resignation will be effective on 05/07/1446H corresponding to 05/01/2025G. The Board of Directors of Al-Rashed Industrial Company extends its sincere thanks and gratitude to His Excellency Mr. Abdullah bin Hamad Al-Rabie for his valuable efforts and effective contributions during his tenure. Resigned Member Name Mr. Abdullah bin Hamad bin Mohammed Al-Rabie Membership Type Independent Resignation Submission Date 2025-01-05 Corresponding to 1446-07-05 Resignation Effective Date 2025-01-05 Corresponding to 1446-07-05 Membership Starting Date for the Resigned Member 2022-09-22 Corresponding to 1444-02-26 Reasons of Resignation Special reasons 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