| Element List | Explanation |
|---|---|
| Introduction | Development Works Food Co. announces the approval of the Board of Directors by circulation on 16-07-2023 AD based on the recommendation of the Nominations and Remuneration Committee to appoint Mr. Hisham Abdul Rahman Bin Muqrin as a member (executive) in the vacant position in the Board of Directors and as Vice-Chairman of the Board and to complete the current session of the Board, which ends on 29-10-2024 AD. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Hisham Abdul Rahman Bin Muqrin |
| Membership Type | Executive |
| Membership Start Date | 2023-07-16 Corresponding to 1444-12-28 |
| Brief Resume of the Appointed Member | He holds a bachelor's degree in accounting from King Saud University, and a master's degree in accounting from Missouri State University, USA |
He has more than 25 years of experience in administration, finance, and governance, and has held many positions in the business and finance sector.
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2023-07-16 Corresponding to 1444-12-28 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |
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.