Seera Group Holding — Board/Management Information 2021

Apr 5, 2021

Seera Group Holding announces the resignation of the company's CEO and appointing him as a Managing Director, and the appointment of a new acting CEO for the company

1810 · 05/04/2021 15:25:11 · Announcement #62654 · View on Saudi Exchange

Seera Group Holding announces the resignation of the company's CEO and appointing him as a Managing Director, and the appointment of a new acting CEO for the company

Element List

Explanation

Introduction

Seera Group Holding announces that its Board of Directors has accepted the resignation of the CEO, Mr. Abdullah bin Nasser Al-Dawood due to his assignment to additional supervisory and leadership responsibilities, and his appointment as a Managing Director of the group. On this occasion, the Board of Directors is pleased to extend its sincere gratitude and appreciation for his efforts and dedication that culminated in many successes during his work as CEO, wishing him success and more achievements in his new assignment.

Also, it should be noted that the Board of Directors issued a decision to assign a member of the Board of Directors Mr. Majed bin Ayed Al-Nefaie to carry out the work of the Group CEO, wishing him success.

Element List	Explanation
Name of the Resigned CEO	Abdullah Nasser Aldawood
Resignation Acceptance Date	2021-04-05 Corresponding to 1442-08-23
Resignation Effective Date	2021-04-05 Corresponding to 1442-08-23
Reasons for Resignation	Assigning him to additional supervisory and leadership responsibilities

Element List	Explanation
Appointment Type	Delegation
Name of the CEO	Majed Ayed Alnefaie
Date of Board Resolution	2021-04-05 Corresponding to 1442-08-23
Date Work Commencement	2021-04-05 Corresponding to 1442-08-23
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 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.