Seera Group Holding — Board/Management Information 2021

Sep 22, 2021

Seera Group Holding Announces Appointment of a CEO

1810 · 22/09/2021 15:32:56 · Announcement #64952 · View on Saudi Exchange

Seera Group Holding Announces Appointment of a CEO

Element List	Explanation
Introduction	With reference to the announcement of Seera Group Holding on 23/08/1442 corresponding to 04/05/2021, regarding the resignation of the company's CEO and appointing him as a Managing Director, and the appointment of an acting CEO for the company.

Seera Group Holding announces the termination of acting CEO and appointing him as CEO of the company according to the board resolution dated 22/09/2021

Element List	Explanation
Appointment Type	Appointment
Name of the CEO	Mr. Majed Ayed Alnefaie
Date of Board Resolution	2021-09-22 Corresponding to 1443-02-15
Date Work Commencement	2021-10-01 Corresponding to 1443-02-24
Brief Resume	Vice president of the Revenue Department, Makkah Construction and Development Company.

Director of Makkah Hilton Towers.

Chairman of the Board of Directors of Mawasim Investment Group.

He is also a board member of several companies operating in the field of tourism and hotel services.

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.