اعلان شركة يقين المالية عن تعيين عضو مجلس إدارة في المقعد الشاغر

Yaqeen Capital Co. Announces Appointment of a Board Member to assume the vacancy in its Board 9602 YAQEEN 0.00 % 1447/01/21     16/07/2025 15:50:22 Introduction Yaqeen Capital Co. announces the Board of Directors’ decision dated 29/12/1446 AH corresponding to 25/06/2025 AD, based on the recommendation of the Nominations and Remuneration Committee, which includes approval of the appointment of Mr. Abdullah bin Muhammad Al Shmassi as a member of the Board of Directors (independent) in the vacant seat to complete the current term of the Board of Directors, which ends on 08/02/2027 AD. Appointed Member Name ABDULLAH MOHAMMED ABDULLAH ALSHMASSI Membership Type Independent Membership Start Date 2025-07-16 Corresponding to 1447-01-21 Brief Resume of the Appointed Member -He holds a bachelor's degree from King Saud University, majoring in petroleum engineering, and holds numerous advanced professional certificates in banking, strategy, governance, and management. -He is a board member/committee member of several companies, including Abdullatif Alissa Holding Group, Amlak International Finance Company, and Alissa Industries Company. -He has held several leadership positions in various banks and companies since 1992, before joining the board of directors of Yaqeen Capital Company. The date of the approval by other official authorities Date of Capital Market Authority's Approval for Registration: 21/01/1447H corresponding to 16/07/2025G Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-06-25 Corresponding to 1446-12-29 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information End Date of the Current Board Term: 08/02/2027G 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