Saudi Networkers Services Co. Announces Resignation and Appointment Audit Committee Member
| Element List | Explanation |
|---|---|
| Introduction | Saudi Networkers Services Company announces the decision of the Board of Directors (by circulation) on 14/05/2024 G corresponding to 06/11/1445 H approving the acceptance of the resignation of the Audit committee member, Mr. Asher Noor Nisar Akhtar, which he submitted on 14/05/2024 G, due to his personal circumstances. The Board of Directors extends its sincere thanks and appreciation to Mr. Asher Noor Nisar Akhtar for his efforts & wish him success in his future.
The Board of Directors also approved the appointment of Mr. Khalid Mohammed Abdulrahman Aleid as a non-executive & independent member of the Audit committee as of 14/05/2024 G to complete the remaining statutory term of the current audit committee session. |
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Mr. Asher Noor Nisar Akhtar |
| Resignation Submission Date | 2024-05-14 Corresponding to 1445-11-06 |
| Resignation Effective Date | 2024-05-14 Corresponding to 1445-11-06 |
| Reasons for Resignation | Personal reasons |
| Resigning Member Start Date | 2021-11-04 Corresponding to 1443-03-29 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Khalid Mohammed Abdulrahman Aleid |
| Membership Start Date | 2024-05-14 Corresponding to 1445-11-06 |
| Brief Resume of the Appointed Member | - Qualified Chartered Accountant Saudi Organization of Certified Public Accountants (SOCPA)
- Bachelors degree in accounting from King Faisal University Saudi Arabia - Master of business administration (MBA) University of Manchester UK - Mr. Khalid Mohammed Abdulrahman Aleid has 14 years of experience in diversified industries in assurance services, internal audit, risk consulting, IFRS, GAAP & conducting trainings. He is also independent audit committee member in several organizations. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2024-05-14 Corresponding to 1445-11-06 |
| Additional Information | Board Approval May not be Deemed final, this appointment shall Be ut before the First General Assembly Meeting for Approval. |
| Attached Documents |  |
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