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Jabal Omar Development Co. Board/Management Information 2023

Oct 30, 2023

53420_rns_2023-10-30_e1bb4e92-7585-417a-bf98-0779920b7ed3.html

Board/Management Information

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Jabal Omar Development Co. Announces Resignation of a Board Member and Audit Committee Chairman

4250 · 30/10/2023 08:13:05 · Announcement #76510 · View on Saudi Exchange

Jabal Omar Development Co. Announces Resignation of a Board Member and Audit Committee Chairman

Element List Explanation
Introduction Jabal Omar Development Company announces that the Board approved the resignation of Mr. Mohanned Saud Alrasheed from the position of member of the Board of Directors and Chairman of Audit Committee as of the date of 14 -4-1445 Corresponding to 29-10-2023

The board extends its sincere thanks to Mr. Mohanned Saud Alrasheed for his efforts during his term of membership in the board and Audit Committee, wishing him success.

Element List Explanation
Resigned Member Name Mohanned Saud Alrasheed
Membership Type Independent
Resignation Submission Date 2023-10-28 Corresponding to 1445-04-13
Resignation Acceptance Date 2023-10-29 Corresponding to 1445-04-14
Resignation Effective Date 2023-10-29 Corresponding to 1445-04-14
Membership Starting Date for the Resigned Member 2021-06-30 Corresponding to 1442-11-20
Reasons of Resignation Personal reasons.

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.