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Development Works Food Co. Board/Management Information 2021

Nov 2, 2021

53467_rns_2021-11-02_6c2514c0-fe10-4b5c-95ac-633f65bddd44.html

Board/Management Information

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Development Works Food Co. Announces Appointment Audit Committee Member

6013 · 02/11/2021 15:49:26 · Announcement #65418 · View on Saudi Exchange

Development Works Food Co. Announces Appointment Audit Committee Member

Element List Explanation
Introduction Development Works Food Co. announces the appointment of Mr. Anas Saleh Al-Amoud (independent member) as a member of the Audit Committee until the end of the current session of the Board and presenting this to the General Assembly for approval
Appointed Member Name Anas Saleh Alamoud
Membership Start Date 2021-11-02 Corresponding to 1443-03-27
Brief Resume of the Appointed Member Holds an MBA and has long experience in the field of finance and corporate governance with about 15 years of experience and has held many leadership positions in the Kingdom.
Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-11-02 Corresponding to 1443-03-27
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.