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Gas Arabian Services Co. Announces Resignation and Appointment of a Board Member

4146
GAS
1.08 %
1447/01/08     03/07/2025 08:35:44

Element ListExplanation
Introduction GAS Arabian Services Co. (GAS) announces Board decision to resignation acceptance of Eng. Aref Khalid AlDabal (Executive member) from the Board of Directors on 07 Muharram 1447H, corresponding to 02 July 2025. The resignations is effective as of 07 Muharram 1447H, corresponding to 02 July 2025.

The Board of Directors also decided to appoint Mr. Khalid Abdulrahman AlDabal (Executive member) in the vacancy of the Board of Director as of 07 Muharram 1447H, corresponding to 02 July 2025, to complete the current term of the Board, which ends on 31 December 2028.

On this occasion, the board of directors would like to extend their thanks and appreciation to Eng. Aref Khalid AlDabal for his tenure as a board member of the Company, wishing him success.

Element ListExplanation
Resigned Member Name Eng. Aref Khalid AlDabal
Membership Type Executive
Resignation Submission Date 2025-07-02 Corresponding to 1447-01-07
Resignation Effective Date 2025-07-02 Corresponding to 1447-01-07
Membership Starting Date for the Resigned Member 2025-01-01 Corresponding to 1446-07-01
Reasons of Resignation Personal circumstances
Element ListExplanation
Appointed Member Name Mr. Khalid Abdulrahman AlDabal
Membership Type Executive
Membership Start Date 2025-07-02 Corresponding to 1447-01-07
Brief Resume of the Appointed Member Mr. Khalid Abdulrahman AlDabal holds a Bachelor's of Science Degree, Dual - Business Administration and Finance & Entrepreneurship, from Northeastern University, USA and has more than 10 years of experience in operations management, joint venture partnerships, and overseeing technical services and manufacturing business lines. Additionally, he heads the IKTVA and Local Content function.
The date of the approval by other official authorities Not Applicable
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-07-02 Corresponding to 1447-01-07
Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval.

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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