2160 · 18/10/2021 15:27:04 · Announcement #65204 · View on Saudi Exchange

Saudi Arabian Amiantit Co. Announces Resignation of a Board Member

Element ListExplanation
Introduction Saudi Arabian Amiantit Co. announces resignation of its Board Member Dr. Khalil Abdulfatah Kurdi of his position as Board member (Non-Executive Member) on 12/03/1443H, corresponding 18/10/2021. Dr. Khalil will continue as a chairman to the audit committee and a member in the Executive committee.

Saudi Arabian Amiantit Co. Board of Directors extends its sincere thanks and appreciation to Dr. Khalil Abdulfatah Kurdi for all his valuable efforts and effective contribution throughout his membership in the board of directors of the company, wishing him continued success.

A replacement board member will be appointed at a later time.

Element ListExplanation
Resigned Member Name Dr. Khalil Abdulfatah Kurdi
Membership Type Non- Executive
Resignation Submission Date 2021-10-18 Corresponding to 1443-03-12
Resignation Acceptance Date 2021-10-18 Corresponding to 1443-03-12
Resignation Effective Date 2021-10-18 Corresponding to 1443-03-12
Membership Starting Date for the Resigned Member 2021-01-01 Corresponding to 1442-05-17
Reasons of Resignation Personal reasons

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