Jabal Omar Development Co. — Board/Management Information 2020

Feb 17, 2020

Jabal Omar Development Co. Announces Resignation and Appointment Audit Committee Member

4250 · 17/02/2020 08:01:01 · Announcement #57549 · View on Saudi Exchange

Jabal Omar Development Co. Announces Resignation and Appointment Audit Committee Member

Element List	Explanation
Introduction	No English translation, kindly refer to the Arabic version

Element List	Explanation
Name of Resigning Member	No English translation, kindly refer to the Arabic version
Resignation Submission Date	2020-02-16 Corresponding to 1441-06-22
Resignation Effective Date	2020-02-16 Corresponding to 1441-06-22
Reasons for Resignation	No English translation, kindly refer to the Arabic version
Resigning Member Start Date	2018-11-06 Corresponding to 1440-02-28

Element List	Explanation
Appointed Member Name	No English translation, kindly refer to the Arabic version
Membership Start Date	2020-02-17 Corresponding to 1441-06-23
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	2020-02-16 Corresponding to 1441-06-22
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.