6012 · 01/09/2024 09:19:48 · Announcement #82355 · View on Saudi Exchange

Raydan Food Co. Announces Resignation of two members of the Audit committee

Element ListExplanation
Introduction Raydan Food Co. Announces Resignation of two members of the Audit committee:

1-Mr. Basem Tayseer Jameel Hijaz (Independent member - from outside the Board) As of 26-02-1446 AH corresponding to 30-08-2024 due to its special circumstances,The resignation will take effect from 30-08-2024.

2- Mrs. Noha Abdulghani Hamzah Suleimani (Independent member - from outside the Board)As of 27-02-1446 AH corresponding to 31-08-2024 due to its special circumstances,The resignation will take effect from 31-08-2024.

Element ListExplanation
Name of Resigning Member Basem Tayseer Jameel Hijaz
Resignation Submission Date 2024-08-30 Corresponding to 1446-02-26
Resignation Effective Date 2024-08-30 Corresponding to 1446-02-26
Reasons for Resignation Special Circumstances.
Resigning Member Start Date 2022-04-21 Corresponding to 1443-09-20
Element ListExplanation
Name of Resigning Member Noha Abdulghani Hamzah Suleimani
Resignation Submission Date 2024-08-31 Corresponding to 1446-02-27
Resignation Effective Date 2024-08-31 Corresponding to 1446-02-27
Reasons for Resignation Special Circumstances.
Resigning Member Start Date 2022-04-21 Corresponding to 1443-09-20

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