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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. Mohammed Abdullah buthay Al-awashiz (non-executive member), who submitted it on 30-5-2024 ad due to personal circumstances, the members of the board of Directors of the company also extend thanks and appreciation to Mr. Mohammed Abdullah buthay Al-awashiz 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 Mr. Abdullah Omar Abdullah Bawazir (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. Mohammed Abdullah buthay Al-awashz
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 Mr. Abdullah Omar Abdullah Bawazir
Membership Type Non- Executive
Membership Start Date 2024-05-30 Corresponding to 1445-11-22
Brief Resume of the Appointed Member Mr. Abdullah Omar Abdullah Bawazir holds a bachelor of Commerce degree majoring in Accounting from King Saud University, graduating in 1992 . Where he holds the position of head of finance at Abdullah Ali's sons almanjem company and also previously held the position of head of finance at almanjem food company and also held the position of finance director at Gulf Food Factory catering company and also held the position of audit director at Ernst & Young Company
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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