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Jabal Omar Development Co. Board/Management Information 2020

Nov 24, 2020

53420_rns_2020-11-24_9d3ac607-f925-4580-a276-a25c47ba0abe.html

Board/Management Information

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Jabal Omar Development Co. Announces Resignation and Appointment of a Board Member

4250 · 24/11/2020 08:10:51 · Announcement #61187 · View on Saudi Exchange

Jabal Omar Development Co. Announces Resignation and Appointment of a Board Member

Element List Explanation
Introduction No English translation, kindly refer to the Arabic version
Element List Explanation
Resigning Member Name No English translation, kindly refer to the Arabic version
Membership Type Non- Executive
Resignation Submission Date 2020-11-23 Corresponding to 1442-04-08
Resignation Acceptance Date 2020-11-23 Corresponding to 1442-04-08
Resignation Effective Date 2020-11-23 Corresponding to 1442-04-08
Membership Starting Date for the Resigning Member 2018-06-30 Corresponding to 1439-10-16
Reasons of Resignation No English translation, kindly refer to the Arabic version
Element List Explanation
Appointed Member Name No English translation, kindly refer to the Arabic version
Membership Type Independent
Membership Start Date 2020-11-24 Corresponding to 1442-04-09
Brief Resume of the Appointed Member No English translation, kindly refer to the Arabic version
Element List Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2020-11-23 Corresponding to 1442-04-08
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.