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Takween Advanced Industries Co. Announces Appointment of a Board Member
| Element List | Explanation |
|---|---|
| Introduction | Takween Advanced Industries Company announces the decision of its Board of Directors dated December 16, 2024, approving the appointment of Eng. Abdulaziz Mohammed Abdullah Al-Othman as a member of the Board of Directors (non-executive member) to fill the vacant seat on the Board and complete the current term, which ends on January 20, 2026. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Abdualziz Mohammad Abdullah Al Othman |
| Membership Type | Non- Executive |
| Membership Start Date | 2024-12-16 Corresponding to 1446-06-15 |
| Brief Resume of the Appointed Member | Eng. Abdulaziz Mohammed Al-Othman holds a Bachelor’s degree in Manufacturing Engineering Technology from Wentworth Institute of Technology in the United States. He is regarded as one of the prominent business leaders with over two decades of experience in various fields, including oil and gas, chemical industries, and environmental technologies. He currently serves as the Managing Director of several leading companies, such as Gulf (GDC) Chemical Desert and Clean (CET) Technologies Environment, in addition to being the founder and Managing Director of Oil and Gas (GOTech) Technologies. Furthermore, he holds membership in several corporate boards of directors and chairs some of them. He is also a member of the Chamber of Commerce in the Eastern Province and a board member of Al-Othman Holding Company. He has played a pivotal role in fostering innovation and transferring global technologies to the Kingdom by establishing strategic partnerships with leading international companies. Additionally, he is a member of numerous prestigious professional associations, such as the Society of Petroleum Engineers and the Young Presidents' Organization, dedicating his efforts to supporting sustainability and promoting social responsibility. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2024-12-16 Corresponding to 1446-06-15 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |
| Additional Information | It is worth noting that Eng. Abdulaziz Mohammed Al-Othman is the brother of the Chairman of the Board of Directors of Takween Company. Accordingly, upon his appointment, he will be considered a related party in all transactions between Takween Company and the companies of Al-Othman Holding Group. |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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