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Makkah Construction and Development Co. Board/Management Information 2022

Dec 6, 2022

53390_rns_2022-12-06_46fb920e-9c99-4a18-a1e7-55f9b3ea44c0.html

Board/Management Information

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Makkah Reconstruction and Development Company announces the cancellation of the appointment of the Managing Director and his appointment as Vice Chairman of the Board of Directors of the company

4100 · 06/12/2022 08:08:18 · Announcement #71244 · View on Saudi Exchange

Makkah Reconstruction and Development Company announces the cancellation of the appointment of the Managing Director and his appointment as Vice Chairman of the Board of Directors of the company

Element List Explanation
Announcement Detail With reference to the company's announcement on Tadawul's website on 10/9/2015 corresponding to 26/11/1436 AH, Makkah Construction and Development Company announces the cancellation of the appointment of the Managing Director, Mr. Hamza Muhammad Salih Hamza Serafi (non-executive) as Vice-Chairman of the Company's Board of Directors until the end of the current Board term, which ends on Date 20/11/1444H corresponding to 9/6/2023 AD, this is according to the minutes of the Board of Directors meeting No. 238 dated 5/12/2022 AD.

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.