Date

:

30-10-2024

We would like to inform you that the Board of Directors of Al-Imtiaz Investment Group held a meeting on Tuesday, October 29, 2024, at 1:30 PM. Following the presentation by the Chairman of the Board regarding a letter from the board member, Messrs. Dakhil Al-Jassar and Sons Group, expressing their desire to appoint Mr. Mishal Abdullah Al-Jassar to the Board of Directors of Al-Imtiaz Investment Group in place of their current representative, Mr. Abdullah Dakhil Al-Jassar, the Board of Directors agreed to their request.

 

Furthermore, the Board authorized the executive management to take all necessary formal actions and obtain the required approvals to complete the replacement of the board member representing Messrs. Dakhil Al-Jassar and Sons Group. The reformation of the Board and its subcommittees has been postponed until the aforementioned approvals are finalized.

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