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Tihama Advertising, Public Relations and Marketing Co announces the resignation of the Chairman of the Board of Directors and the Designation of a Chairman of the Board
| Element List | Explanation |
|---|---|
| Announcement Detail | Tihama Advertising, Public Relations and Marketing Company is pleased to announce to shareholders Board of Directors decisions No. 29 dated 26 / 10 / 1445 corresponding to 05 / 05 / 2024, in which the Board decided: First: Approval of the resignation of Mr. Ibrahim bin Muhammad Al-Shabib (non-executive member) from the presidency of the Board of Directors, which he submitted during the Board meeting on 26 / 10 / 1445 corresponding to 05 / 05 / 2024 (while retaining his membership in the Board of Directors - non-executive member) Personal circumstances , The Board decided It was approved on the date of the decision - and the Board of Directors had approved the Designation of Mr. Ibrahim bin Muhammad Al-Shabib as Chairman of the Board of Directors on 24 / 04 / 1445, corresponding to 08 / 11 / 2023. second: Approval of the Designation of Mr. Hatem bin Ali Bargash (independent member) as Chairman of the Board of Directors, effective from the date of the Board’s decision 26 / 10 / 1445, corresponding to 05 / 05 / 2024. |
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.
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