Swicorp Company Announces a change in the Board of Directors of Swicorp Wabel REIT Fund

15 November 2018 03:44 PM

Element List	Explanation
Announcement Detail	Swicorp Company announces a change in the Board of Directors of Swicorp Wabel REIT Fund due to the resignation of the following members: 1. AbdulAziz Mohammed Al Gabbani (Non-Independent) 2. Khaled Mohammed Al Majed (Independent) 3. Essam Abdulmajeed Al Tayyar (Independent) effective 28/02/1440 H. corresponding to 06/11/2018 G. and the appointment of the following members: 1. Abdullah Hamad Al Salloom (Non-Independent) 2. Abdullah Saud Al Kulaibi (Non-Independent) 3. Abdullah Sulaiman Al Dahayan (Non-Independent) 4. Hussam Mohammed Abdulraouf (Independent) 5. Ahmed AbdulAziz Bin Hasan (Independent) and accordingly the Fund’s Board after change is composed as follows: 1. Saud Mansour Al Tassan (Non-Independent), Chairman of the Board 2. Abdullah Hamad Al Salloom (Non-Independent) 3. Abdullah Saud Al Kulaibi (Non-Independent) 4. Faisal Mohammed Al Abdulkarim (Non-Independent) 5. Abdullah Sulaiman Al Dahayan (Non-Independent) 6. Hussam Mohammed Abdulraouf (Independent) 7. Ahmed Tawfiq Al Kusayer (Independent) 8. Ahmed AbdulAziz Bin Hasan (Independent)

Element List

Explanation

Announcement Detail

Swicorp Company announces a change in the Board of Directors of Swicorp Wabel REIT Fund due to the resignation of the following members:

1. AbdulAziz Mohammed Al Gabbani (Non-Independent)

2. Khaled Mohammed Al Majed (Independent)

3. Essam Abdulmajeed Al Tayyar (Independent)

effective 28/02/1440 H. corresponding to 06/11/2018 G. and the appointment of the following members:

1. Abdullah Hamad Al Salloom (Non-Independent)

2. Abdullah Saud Al Kulaibi (Non-Independent)

3. Abdullah Sulaiman Al Dahayan (Non-Independent)

4. Hussam Mohammed Abdulraouf (Independent)

5. Ahmed AbdulAziz Bin Hasan (Independent)

and accordingly the Fund’s Board after change is composed as follows:

1. Saud Mansour Al Tassan (Non-Independent), Chairman of the Board

2. Abdullah Hamad Al Salloom (Non-Independent)

3. Abdullah Saud Al Kulaibi (Non-Independent)

4. Faisal Mohammed Al Abdulkarim (Non-Independent)

5. Abdullah Sulaiman Al Dahayan (Non-Independent)

6. Hussam Mohammed Abdulraouf (Independent)

7. Ahmed Tawfiq Al Kusayer (Independent)

8. Ahmed AbdulAziz Bin Hasan (Independent)

Comments