| Element List | Explanation |
|---|---|
| Introduction | Makkah Construction and Development Company announces the selection of Mr. Ahmed Abdulaziz Suleiman Al-Hamdan, Vice Chairman of the Board of Directors, to be the Chairman of the Company’s Board of Directors, to succeed the resigned Chairman, by the decision of the Company’s Board of Directors by passing No. 237, dated 25/10/2022 AD until the end of the current Board of Directors term, which ends on the date 9/6/2023 AD |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Ahmed Abdulaziz Suleiman Al-Hamdan |
| Membership Type | Non- Executive |
| Membership Start Date | 2020-07-12 Corresponding to 1441-11-21 |
| Brief Resume of the Appointed Member | Mr. Ahmed Al-Hamdan is one of the distinguished national competencies, who has held many great leadership positions in government agencies and his membership in the Board of Directors of several official bodies and other companies, in addition to his long experience in participating in the company’s Board of Directors since 1424 AH, whether it was A member or chairman of the audit committee or a deputy chairman of the company's board of directors. |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2022-10-25 Corresponding to 1444-03-29 |
| Board Approval | Has been approved |
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.