Alhasoob Co. Announces Resignation and Appointment Audit Committee Member
| Element List | Explanation |
|---|---|
| Introduction | "Alhasoob Trading Company announces that its Board of Directors has accepted the resignation of the member of the Audit Committee, Mr. Ali Abdul Karim Ibrahim Al-Luhaidan
This is in a membership capacity that prevents continuity in the membership of the committee and the appointment of Mr. Ibrahim Hamad Ibrahim Al-Luhaidan as a member of the Audit Committee provided that this appointment is presented to the General Assembly at its first meeting for approval. |
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Ali Abdulkarim Ibrahim Al-Luhaidan |
| Resignation Submission Date | 2023-01-02 Corresponding to 1444-06-09 |
| Resignation Effective Date | 2023-01-02 Corresponding to 1444-06-09 |
| Reasons for Resignation | Membership status that prevents continuity in the membership of the Committee |
| Resigning Member Start Date | 2020-08-30 Corresponding to 1442-01-11 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | IbrahimI hamad brahim Al-Luhaidan |
| Membership Start Date | 2023-01-02 Corresponding to 1444-06-09 |
| Brief Resume of the Appointed Member | Experience in business management and strategic planning |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2023-01-02 Corresponding to 1444-06-09 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |
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