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Takween Advanced Industries Announces the Board of Directors’ Resolution to Appoint the Chairman and Vice Chairman and the Formation of the Committees for the Sixth Term
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| Announcement Detail | Reference to the Ordinary General Assembly meeting held on Wednesday, 17/12/2025G, corresponding to 26/06/1447H, during which the members of the Board of Directors for the sixth term were elected — a term that begins on 21 January 2026G and ends on 20 January 2030G — Takween Advanced Industries announces the Board of Directors’ resolution dated 22/12/2025G, corresponding to 02/07/1447H, to appoint the Chairman and Vice Chairman of the Board and approve the formation of the Board committees for the aforementioned sixth term, as follows: First: Appointing Mr. Abdulmohsen Mohammed Abdullah Al-Othman as Chairman of the Board. Second: Appointing Mr. Saleh Hassan Abdullah Al-Afaleq as Vice Chairman of the Board. :Third: Approval of the formation of the Audit Committee as follows 1. Mr. Saleh Hassan Abdullah Al-Afaleq – Committee Chairman 2. Dr. Sulaiman Abdullah Al-Sakran – Member (Non-Board Member) 3. Mr. Waleed Mohammed Al-Othimeen – Member (Non-Board Member) Fourth: Approval of the formation of the Nomination and Remuneration Committee as follows: 1. Mr. Hassan Issam Mohammed Kabbani – Committee Chairman 2. Mr. Saleh Hassan Abdullah Al-Afaleq 3. Mr. Khalid Nasser Abdulrahman Al-Muammar :Fifth: Approval of the formation of the Executive Committee as follows 1. Mr. Georges Khoury Antonios Abraham – Committee Chairman 2. Mr. Amar Zahed 3. Mr. Majed Nofal – Chief Executive Officer (Non-Board Member) |
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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