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Balady Poultry Trading Co. Announces Resignation and Appointment of a Board Member

BALADY 9559 126.80% 308.00 172.20
Element List Explanation
Introduction Balady poultry Trading Company announces the decision of the board of directors

On 30-5-2024 ad by agreeing to accept the resignation of board member Mr. Adel Abdul Rahman Ali al-Mohy (non-executive member), which he submitted on 30-5-2024 ad due to his personal circumstances, the members of the board of Directors of the company also extend their thanks and appreciation to Mr. Adel Abdul Rahman Ali al-Mohy for his efforts exerted during his term of membership in the board of directors wishing him success and repayment

The board of Directors also approved the appointment of engineer / Thamer Abdul Aziz Abdul Mohsen Abanmi (non-executive member) as a member of the board of directors as of 30/05/2024 as a representative of almajem food company, provided that he completes the remaining regular period of the current board session

Element List Explanation
Resigned Member Name Mr. Adel Abdul Rahman Ali al-Mohy
Membership Type Non- Executive
Resignation Submission Date 2024-05-30 Corresponding to 1445-11-22
Resignation Effective Date 2024-05-30 Corresponding to 1445-11-22
Membership Starting Date for the Resigned Member 2022-04-17 Corresponding to 1443-09-16
Reasons of Resignation Due to personal circumstances
Element List Explanation
Appointed Member Name Engineer / Thamer Abdul Aziz Abdul Mohsen Abanmi
Membership Type Non- Executive
Membership Start Date 2024-05-30 Corresponding to 1445-11-22
Brief Resume of the Appointed Member Engineer / Thamer Abdul Aziz Abdul Mohsen holds a bachelor's degree in Mechanical Engineering from King Saud University in 1996. He holds the position of CEO at almanjem food company, former CEO at Almarai Company, and former executive vice president at Al Rajhi industrial group, and previously held several positions at SABIC
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 2024-05-30 Corresponding to 1445-11-22
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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