اعلان شركة نقاوة لتقنية المعلومات عن استقالة وتعيين عضو مجلس إدارة

Purity for Information Technology Co. Announces Resignation and Appointment of a Board Member 9614 PURITY 0.00 % 1446/08/25     24/02/2025 08:53:40 Introduction Purity for Information Technology Company announces the resignation of Mr. Ayoub Omran Mohammed Al-Amrani (Independent Member / Board Member) from his position, on 21/02/2025, provided that the resignation will take effect from its date. The reason for resignation is due to his inability to dedicate the necessary time required for the role. The Board of Directors also approved the appointment of Mr. Hisham Abdulaziz Fahad Al-Sheddi (Independent Member) as a member of the Board of Directors as of 22/02/2025, provided that he completes the remaining statutory term of the current Board session. Whereas, the Board of Directors extends its sincere thanks and appreciation to Mr. Ayoub Omran Mohammed Al-Amrani for his efforts during his tenure and wishes him success. Resigned Member Name Ayoub Omran Mohamed Al-Amrani Membership Type Independent Resignation Submission Date 2025-02-21 Corresponding to 1446-08-22 Resignation Effective Date 2025-02-21 Corresponding to 1446-08-22 Membership Starting Date for the Resigned Member 2023-09-04 Corresponding to 1445-02-19 Reasons of Resignation Due to his inability to give the necessary time. Appointed Member Name Hesham Abdulaziz Fahad Al-Shiddi Membership Type Independent Membership Start Date 2025-02-22 Corresponding to 1446-08-23 Brief Resume of the Appointed Member Mr. Hisham Al-Sheddi has extensive experience in the fields of finance and investment, where he has contributed to several major economic initiatives, and has been prominent in strengthening corporate governance and developing strategic partnerships. Hisham holds a Master's degree in Financial Risk Management from the University of Connecticut. The date of the approval by other official authorities NA Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-02-22 Corresponding to 1446-08-23 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