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Yanbu Cement Co. Board/Management Information 2021

May 2, 2021

53350_rns_2021-05-02_d2eb469e-9cd4-46ab-b5d9-f0dbe1be7e16.html

Board/Management Information

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Yanbu Cement Co. Announces Resignation of a Board Member

3060 · 02/05/2021 17:13:12 · Announcement #63182 · View on Saudi Exchange

Yanbu Cement Co. Announces Resignation of a Board Member

Element List Explanation
Introduction Yanbu Cement Company announces that the Board of Directors has accepted the resignation of Dr. Ahmed bin Abdu Zugail, a member of the Board of Directors (non-executive), as of 09-20-1442 AH corresponding to 02-05-2021. ad.
Element List Explanation
Resigned Member Name Dr. Ahmed bin Abdu Zugail
Membership Type Non- Executive
Resignation Submission Date 2021-05-02 Corresponding to 1442-09-20
Resignation Acceptance Date 2021-05-02 Corresponding to 1442-09-20
Resignation Effective Date 2021-05-02 Corresponding to 1442-09-20
Membership Starting Date for the Resigned Member 2020-06-30 Corresponding to 1441-11-09
Reasons of Resignation For his business reasons

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.