Company AnnouncementsNomu
Correction Announcement by Wajd Life Trading Co. Regarding the Appointment of a Board Member to Fill a Vacancy on Its Board of Directors
9647 | WAJD LIFE
JUL 7, 2026, 06:28 AM (1448/01/22)
2 Min Read
| Element List | Explanation |
|---|---|
| Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website | 2025-11-10 Corresponding to 1447-05-19 |
| Hyperlink to the Previous Announcement | Click Here |
| Incorrect statements in the previous announcement | The previous announcement disclosed the appointment of Dr. Asem Khaled Alhomaidi and Dr. Abdulaziz Ali Al-Dammas as members of the Company's Board of Directors to fill the vacant seats on the Board. |
| Correct Statement | The appointment of Dr. Asem Khaled Alhomaidi and Abdulaziz Ali Al-Dammas to the Company's Board of Directors as stated in the previous announcement is incorrect, as it does not comply with the provisions of the Company’s Articles of Association in force at the time of the appointment. The Articles of Association stipulated that the Board of Directors shall consist of four (4) members, and the Board was duly complete in accordance with its provisions. Therefore, there was no vacant seat that would permit such appointment. |
| Additional Information | The Company extends its apologies to its shareholders and all market participants for this error, and confirms its commitment to the relevant rules and regulations, and that it will take the necessary actions to rectify the matter |
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