Taleem REIT Fund — Board/Management Information 2021

Mar 4, 2021

Saudi Fransi Capital Company announces a change in the membership of the Board of Directors of Taleem REIT

4333 · 04/03/2021 08:00:04 · Announcement #62103 · View on Saudi Exchange

Saudi Fransi Capital Company announces a change in the membership of the Board of Directors of Taleem REIT

4333

TALEEM REIT

0.40 %

1442/07/20     04/03/2021 08:00:04

Element List	Explanation
Introduction	Saudi Fransi Capital Company announces a change in the membership of the Board of Directors Taleem REIT due to the resignation of the Board Member as of 01 Sha’baan 1442 H corresponding to 14 March 2021 G Mr. Waleed Saud Hamad Al-Khatlan ( non-independent member).

Element List	Explanation
Reason of Change	Resignation
Member Name	Mr. Waleed Saud Hamad Al-Khatlan
Membership Classification	Non-independent
Effective Date	2021-03-14 Corresponding to 1442-08-01

Element List	Explanation
Members of the Fund Board after the Change	Post this resignation, the fund has the following board members:

Mr. Shahjahan Qadeer Mirza - (Chairman) (Non-independent member).

Mr. Ehab Taleb Ahmad Farhan (Non-independent member).

Mr. Muhammad Fathallah Abdul- Khaleq Al-Bukhari (Independent member).

Mr. Hani Ibrahim Ahmed Obaid (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.