| Element List | Explanation |
|---|---|
| Introduction | Seera Group Holding announces the resignation of the following:
-Chairman of the Board of Directors Eng. Muhammad Saleh Al-Khalil, from his position as Chairman of the Board of Directors and his membership in the Board of Directors.
-Mr. Abdulaziz Saleh Alrebdi, from his membership in the Board of Directors and the Nomination & Remuneration Committee.
-Mr. Ibrahim Abdulaziz AlRashed, from his membership in the Board of Directors and the Nomination & Remuneration Committee. |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Eng. Muhammad Saleh Al-Khalil |
| Membership Type | Non- Executive |
| Resignation Submission Date | 2025-08-24 Corresponding to 1447-03-01 |
| Resignation Effective Date | 2025-08-25 Corresponding to 1447-03-02 |
| Membership Starting Date for the Resigned Member | 2024-03-29 Corresponding to 1445-09-19 |
| Reasons of Resignation | This is due to differences in views regarding the company’s management. |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Abdulaziz Saleh Alrebdi |
| Membership Type | Independent |
| Resignation Submission Date | 2025-08-24 Corresponding to 1447-03-01 |
| Resignation Effective Date | 2025-08-24 Corresponding to 1447-03-01 |
| Membership Starting Date for the Resigned Member | 2024-03-29 Corresponding to 1445-09-19 |
| Reasons of Resignation | This is due to my inability to perform my duties as a Board member, given the significant divergence of views among members and the absence of consensus on a mechanism for managing the company’s affairs. |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Ibrahim Abdulaziz AlRashed |
| Membership Type | Non- Executive |
| Resignation Submission Date | 2025-08-24 Corresponding to 1447-03-01 |
| Resignation Effective Date | 2025-08-24 Corresponding to 1447-03-01 |
| Membership Starting Date for the Resigned Member | 2024-03-29 Corresponding to 1445-09-19 |
| Reasons of Resignation | This is due to the absence of Board consensus on a mechanism for managing the company. |
