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Takween Advanced Industries Co. Announces Resignation of a Board Member & Deputy of Chairman

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Introduction Takween Advanced Industries Company announces the decision of the Board of Directors on 22-03-2021 by accepting the resignation of His Excellency Dr. Sulaiman bin Abdulaziz Al-Tuwaijri – non executive member- from the membership of the Board of Directors and Deputy of Chairman. and resignation of the Chairman & membership of Audit Committee, starting from 03-22 2021 AD for personal reasons. The Board also approved the appointment of a member of the Board of Directors, Mr. Saleh bin Hassan Al-Afaliq – independent member - as Deputy of Chairman, as of 22-03-2021. The Chairman & Board Directors sincerely thanks and appreciation to Dr. Sulaiman bin Abdulaziz Al-Tuwaijri for his efforts and achievements in developing the company's business during his membership as Deputy of Chairman and Audit Committee Chairman.
Element ListExplanation
Resigned Member Name Dr.Sulaiman Abdulaziz Al-Twaijri
Membership Type Non- Executive
Resignation Submission Date 2021-03-22 Corresponding to 1442-08-09
Resignation Acceptance Date 2021-03-22 Corresponding to 1442-08-09
Resignation Effective Date 2021-03-22 Corresponding to 1442-08-09
Membership Starting Date for the Resigned Member 2011-11-21 Corresponding to 1432-12-25
Reasons of Resignation Personal Reasons

The Capital Market Authority and the Saudi Stock 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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