1832 · 12/11/2019 15:48:35 · Announcement #56778 · View on Saudi Exchange

Al-Samaani Factory For Metal Industries Co. Announces Resignation and Appointment of a Board Member

Element ListExplanation
Introduction No English translation, kindly refer to the Arabic version
Element ListExplanation
Resigning Member Name No English translation, kindly refer to the Arabic version
Membership Type Non- Executive
Resignation Submission Date 2019-11-11 Corresponding to 1441-03-14
Resignation Acceptance Date 2019-11-12 Corresponding to 1441-03-15
Resignation Effective Date 2019-11-12 Corresponding to 1441-03-15
Membership Starting Date for the Resigning Member 2016-11-08 Corresponding to 1438-02-08
Reasons of Resignation No English translation, kindly refer to the Arabic version
Element ListExplanation
Appointed Member Name No English translation, kindly refer to the Arabic version
Membership Type Independent
Membership Start Date 2019-11-12 Corresponding to 1441-03-15
Brief Resume of the Appointed Member No English translation, kindly refer to the Arabic version
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2019-11-12 Corresponding to 1441-03-15
Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval
Additional Information No English translation, kindly refer to the Arabic version

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