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Musharaka REIT Fund Board/Management Information 2021

Mar 3, 2021

53447_rns_2021-03-03_46c0ac13-a3cc-42e3-98c1-80c2b5bd4954.html

Board/Management Information

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Musharaka Capital Company announces a change in Musharaka REIT’s Board of Directors

4335 · 03/03/2021 09:28:06 · Announcement #62094 · View on Saudi Exchange

Musharaka Capital Company announces a change in Musharaka REIT’s Board of Directors

4335

MUSHARAKA REIT

-0.49 %

1442/07/19     03/03/2021 09:28:06

Element List Explanation
Introduction Musharaka Capital Company announces a change in Musharaka REIT’s Board of Directors due to the resignation of the board member
Element List Explanation
Reason of Change Resignation
Member Name Mr. Ahmed Al Owaid
Membership Classification Non-independent
Effective Date 2021-03-02 Corresponding to 1442-07-18
Element List Explanation
Members of the Fund Board after the Change 1.Mr, Ibrahim Bin Fahad Al Assaf, Chairman of Board (Non-independent).

2.Mr. Jassim Bin Chahine Al Rimahi (Independent).

3.Mr. Ahmed Bin Mohamed Ismael (Independent).

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.