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MEFIC REIT Fund — Board/Management Information 2025
Nov 27, 2025
53456_rns_2025-11-27_02dc33c6-6204-416f-98a7-f5748ca790bc.html
Board/Management Information
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Middle East Financial Investment Company (MEFIC CAPITAL) Announces a Change in the membership of the Board of Directors of MEFIC REIT Fund
4346 · 27/11/2025 09:56:48 · Announcement #91779 · View on Saudi Exchange
Middle East Financial Investment Company (MEFIC CAPITAL) Announces a Change in the membership of the Board of Directors of MEFIC REIT Fund
4346
MEFIC REIT
0.00 %
1447/06/06 27/11/2025 09:56:48
| Element List | Explanation |
|---|---|
| Introduction | MEFIC CAPITAL announces a change in the membership of the board of directors of MEFIC REIT due to resignation of Mr. Ibrahim Abdullah Al Hedaithy Chairman of the Board (Non-independent) and Mr. Khalid Hassan Al-Qahtani, MEFIC CAPITAL announces a change in the membership of the board of directors of MEFIC REIT due to resignation of Mr. Ibrahim Abdullah Al Hedaithy Chairman of the Board (Non-independent) and Mr. Khalid Hassan Al-Qahtani, Board Member (Independent) from (05/06/1447 H.), corresponding to (26/11/2025 G.) The formation of the Board of Directors, after the change, shall be: |
| Element List | Explanation |
|---|---|
| Reason of Change | Resignation |
| Member Name | Mr. Ibrahim Abdullah Al Hedaithy |
| Membership Classification | Non-independent |
| Effective Date | 2025-11-26 Corresponding to 1447-06-05 |
| Element List | Explanation |
|---|---|
| Reason of Change | Resignation |
| Member Name | Mr. Khalid Hassan Al-Qahtani |
| Membership Classification | Independent |
| Effective Date | 2025-11-26 Corresponding to 1447-06-05 |
| Element List | Explanation |
|---|---|
| Members of the Fund Board after the Change | Bader Ibrahim Al-Suwailm (Independent Member) |
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.