Alujain Corp. — Board/Management Information 2021

Mar 14, 2021

Alujain Holding Corp. Announces Resignation of a Board Member

2170 · 14/03/2021 15:25:45 · Announcement #62244 · View on Saudi Exchange

Alujain Holding Corp. Announces Resignation of a Board Member

Element List	Explanation
Introduction	Alujain Holding Corp. announces the resignation of independent member of Board of Directors, Eng. Ali bin Abdulaziz Al-Turki, as he submitted his resignation on Thursday 11-03-2021 due to his work obligations. The Board of Directors approved by circulation the resignation on 14.03.2021 and the resignation is valid from the end of 31-03-2021.

In this regard, Chairman and members of Board of Directors would like to thank Eng. Ali bin Abdulaziz Al-Turki for his efforts during his membership in the Board, with wishing him all the best.

Element List	Explanation
Resigned Member Name	Eng. Ali bin Abdulaziz Al-Turki
Membership Type	Independent
Resignation Submission Date	2021-03-11 Corresponding to 1442-07-27
Resignation Acceptance Date	2021-03-14 Corresponding to 1442-08-01
Resignation Effective Date	2021-03-31 Corresponding to 1442-08-18
Membership Starting Date for the Resigned Member	2020-06-15 Corresponding to 1441-10-23
Reasons of Resignation	His work obligations

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