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Abdullah M.Noor Rehaimi as a member of the Company s Board of Directors an independent member with effect from today 12/11/1434 H corresponding to 18/9/2013G up to the end of the current term of the Board which is 2/9/2014G in place of Dr. Waheeb A. Linjawi who had resigned.
The appointment of the new member shall be placed before the Shareholders General Assembly at its next meeting for approval as per the regulations.
It may be pointed out that
Waheeb A. Linjawi General Manager:Waheeb A. Linjawi Managing Director: CEO:
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