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Baazeem Trading Co. Board/Management Information 2021

Sep 19, 2021

53379_rns_2021-09-19_c6e9eca4-2353-4c36-b79f-15310b54626b.html

Board/Management Information

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Baazeem Trading Company announces the resignation of four members of its board of directors

4051 · 19/09/2021 08:28:48 · Announcement #64910 · View on Saudi Exchange

Baazeem Trading Company announces the resignation of four members of its board of directors

Element List Explanation
Introduction Baazeem Trading Company announces that (Mr. Mohammad Saleh Baazeem - Executive Member) on 8/15/20201 and (Dr. Hisham Abdullah Baazeem - Member and Secretary of the Board of Directors - Executive Member) on 9/13/2021 and (Eng/ Mohammed Hamad Al-Faris - independent member) dated 1/9/2021 and (Professor/Roaa Abu Bakr Baazeem - non-executive member) on2/9/2021 with their resignation from the membership of the Board of Directors
Element List Explanation
Resigned Member Name Mohammad Saleh Baazeem
Membership Type Executive
Resignation Submission Date 2021-08-15 Corresponding to 1443-01-07
Resignation Acceptance Date 2021-09-10 Corresponding to 1443-02-03
Resignation Effective Date 2021-09-19 Corresponding to 1443-02-12
Membership Starting Date for the Resigned Member 2019-01-26 Corresponding to 1440-05-20
Reasons of Resignation personality
Element List Explanation
Resigned Member Name Hisham Abdullah Baazeem
Membership Type Executive
Resignation Submission Date 2021-09-13 Corresponding to 1443-02-06
Resignation Acceptance Date 2021-09-14 Corresponding to 1443-02-07
Resignation Effective Date 2021-09-19 Corresponding to 1443-02-12
Membership Starting Date for the Resigned Member 2019-01-26 Corresponding to 1440-05-20
Reasons of Resignation personality
Element List Explanation
Resigned Member Name Mohammed Hamad Al-Faris
Membership Type Independent
Resignation Submission Date 2021-09-01 Corresponding to 1443-01-24
Resignation Acceptance Date 2021-09-10 Corresponding to 1443-02-03
Resignation Effective Date 2021-09-19 Corresponding to 1443-02-12
Membership Starting Date for the Resigned Member 2019-01-26 Corresponding to 1440-05-20
Reasons of Resignation personality
Element List Explanation
Resigned Member Name Roaa Abu Bakr Baazeem
Membership Type Non- Executive
Resignation Submission Date 2021-09-02 Corresponding to 1443-01-25
Resignation Acceptance Date 2021-09-10 Corresponding to 1443-02-03
Resignation Effective Date 2021-09-19 Corresponding to 1443-02-12
Membership Starting Date for the Resigned Member 2019-01-26 Corresponding to 1440-05-20
Reasons of Resignation personality

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.