| Element List | Explanation |
| Introduction | MEFIC Capital announces a change in the membership of the Board of Directors of MEFIC Capital Murabaha Fund Class A due to appointment Chairman of the Fund’s Board of Directors Mr. Abdulrahman bin Mohammed Al-Ghurairi (Chairman of the Fund’s Board of Directors, and board Member Mr. Abdulrahman bin Sulaiman Al-Ameer from (27/06/1447 H.), corresponding to (18/12/2025 G.). The formation of the Board of Directors, after the change, shall be: |
| Reason of Change | Appointment |
| Member Name | Mr. Abdulrahman bin Mohammed Al-Ghurairi (Chairman of the Fund’s Board of Directors |
| Membership Classification | Non-independent |
| Effective Date | 2025-12-18 Corresponding to 1447-06-27 |
| Reason of Change | Appointment |
| Member Name | board Member Mr. Abdulrahman bin Sulaiman Al-Ameer |
| Membership Classification | Independent |
| Effective Date | 2025-12-18 Corresponding to 1447-06-27 |
| Members of the Fund Board after the Change | – Mr. Abdulrahman bin Mohammed Al-Ghurairi (Chairman of the Fund’s Board of Directors – Non-Independent)- Mr. Badr bin Ibrahim Al-Suwailim (Independent Member)
– Mr. Abdulrahman bin Sulaiman Al-Ameer (Independent Member) |
