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Makkah Construction and Development Co. Board/Management Information 2018

Oct 21, 2018

53390_rns_2018-10-21_6f51af04-8bea-4204-ad5e-e56c5752b628.html

Board/Management Information

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No English translation, kindly refer to the Arabic version

4100 · 21/10/2018 15:18:33 · Announcement #52325 · View on Saudi Exchange

No English translation, kindly refer to the Arabic version

Element List Explanation
Introduction No English translation, kindly refer to the Arabic version
Element List Explanation
Member Name No English translation, kindly refer to the Arabic version
Membership Type Non- Executive
Assignment Start Date 2018-11-01 Corresponding to 1440-02-23
CV of the assigned member No English translation, kindly refer to the Arabic version
Element List Explanation
Date of Board Meeting which Assigned New Member(s) in 2018-10-21 Corresponding to 1440-02-12
Board Approval No English translation, kindly refer to the Arabic version
Element List Explanation
Resigned Member Name No English translation, kindly refer to the Arabic version
Membership Type Non- Executive
Resignation Date 2018-10-21 Corresponding to 1440-02-12
Accepting Resignation Date 2018-10-21 Corresponding to 1440-02-12
Resignation Effective Date 2018-11-01 Corresponding to 1440-02-23
Reasons of Resignation No English translation, kindly refer to the Arabic version

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.