| Element List | Explanation |
|---|---|
| Announcement Detail | Alinma Investment Company announces a change in the membership of the board of directors of Alinma Retail REIT Fund due to appointment of board member Haitham bin Hussein Hakim (Independent) |
As of 20/09/1443H corresponding to 21/04/2022G. The formation of the board after the change shall be:
1- Mazen Bin Fawaz Baghdadi (Chairman and dependent Board Member)
2- Sultan Tawfiq Alkusayer (dependent)
3- Mohammed Saleiman Al Eisa (dependent)
4- Faisal Mohammed Al Abdulkarim (dependent).
5- Abdullah Sulaiman Al Dahayan (dependent).
6- Sulaiman Bin Abdullah Alwutaid (Independent)
7- Ahmed Abdulaziz Bin Hasan (Independent).
8- Haitham bin Hussein Hakeem (Independent).
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.