| Element List | Explanation |
|---|---|
| Announcement Detail | Yaqeen Capital announces the issuance of a decision by its Board of Directors dated 21/07/2025 AD, which includes the appointment of the Chairman of the Board for the Board of Directors’ term that began on 07/02/2024 AD for a period of three calendar years ending on 08/02/2027 AD. Whereas the approval of the Capital Market Authority was obtained on 05/08/2025 AD, the company announces the decision to appoint the Chairman of the Board and the continuation of the Vice Chairman of the Board without change, as follows: Eng. Abdullah bin Mohammed Al Shammasi (Independent) as Chairman of the Board of Directors. Mr. Salman bin Abdulaziz bin Shaheen (Non-Executive) as Vice Chairman of the Board of Directors. The company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) were appointed as follows: Eng. Abdullah bin Mohammed Al Shammasi - Chairman of the Board of Directors Mr. Ahmed bin Ibrahim Al Shabanah - Managing Director and Chief Executive Officer |
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