2120 · 02/06/2022 09:38:57 · Announcement #68622 · View on Saudi Exchange

Saudi Advanced Industries Co. Announces Resignation of a Board Member

Element ListExplanation
Introduction Saudi Advanced Industries Co. Announces that the Board of Director approved by passing the resignation of Mr. Abdullah Saleh Abdulwahab Alsanee (Board of Director) from his position on date of 01/06/2022, Provided that the resignation takes effect on 01/06/2022. And the reason for the resignation is due to for his urgent special circumstances.

With this, the company’s board of directors extends its sincere thanks and appreciation to Mr. Abdullah Saleh Abdulwahab Alsanee, wishing him continued success.

Element ListExplanation
Resigned Member Name Abdullah Saleh Abdulwahab Alsanee
Membership Type Independent
Resignation Submission Date 2022-06-01 Corresponding to 1443-11-02
Resignation Acceptance Date 2022-06-01 Corresponding to 1443-11-02
Resignation Effective Date 2022-06-01 Corresponding to 1443-11-02
Membership Starting Date for the Resigned Member 2022-05-31 Corresponding to 1443-11-01
Reasons of Resignation For his urgent special circumstances

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.