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Makkah Construction and Development Co. Board/Management Information 2022

Dec 6, 2022

53390_rns_2022-12-06_bd71d340-abd0-4f23-b64c-58a473842b19.html

Board/Management Information

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Makkah Construction and Development Company announces the appointment of a new board member in the vacant position

4100 · 06/12/2022 08:13:43 · Announcement #71246 · View on Saudi Exchange

Makkah Construction and Development Company announces the appointment of a new board member in the vacant position

Element List Explanation
Introduction Makkah Construction and Development Company announces the appointment of a new board member in the vacant position
Element List Explanation
Appointed Member Name Ibrahim Abdullah Ibrahim Al-Subaie
Membership Type Non- Executive
Membership Start Date 2022-12-05 Corresponding to 1444-05-11
Brief Resume of the Appointed Member It is worth noting that Mr. Ibrahim Abdullah Ibrahim Al-Subaie was a member of the company’s board of directors from 1427 AH until 1441 AH, and he was familiar with its work and a participant in the company’s previous successes. He is one of the sincere national talents and has great experience in the field of banking, commercial, real estate and investment in several companies and banks previously.
Element List Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-12-05 Corresponding to 1444-05-11
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.