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Takween Advanced Industries Co. Announces Appointment of a Board Member

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Introduction Takween Advanced Industries Company announces the decision of the Board of Directors on 31-03-2021 to accept the appointing of Eng. Ibrahim Yosef Al-Mubark (independent member) Board Member to occupy the board’s vacant seat in the board till the completion of its cycle on 20/01/2023 AD.
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Appointed Member Name Ibrahim Yosef Almubark
Membership Type Independent
Membership Start Date 2021-04-01 Corresponding to 1442-08-19
Brief Resume of the Appointed Member It is worth mentioning that Eng. Ibrahim Yosef Al-Mubarak holds a master's degree in Behavioral Science from London school of economics and political since and a Bachelor degree of science in electrical Engineering from King Fahad University of Petroleum and Minerals. He has more than seventeen years of experience in several fields and held several positions including CEO & Managing Director, in addition to having professional certificates in different fields.
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Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-03-31 Corresponding to 1442-08-18
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 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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