اعلان شركة تكوين المتطورة للصناعات عن تعيين عضو مجلس إدارة

Takween Advanced Industries Co. Announces Appointment of a Board Member 1201 TAKWEEN 0.00 % 1446/06/15     16/12/2024 15:35:04 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. 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 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. Share Previous Announcements Announcement by Takween Advanced Industries Company regarding the inability to publish the annual financial results and the Board of Directors’ report for the fiscal year ended 31 December 2025 Announcement by Takween Advanced Industries Company regarding the inability to publish the annual financial results and the Board of Directors’ report for the fiscal year ended 31 December 2025 1201 TAKWEEN 0.00 % 1447/10/12     31/03/2026 15:59:22 Takween Advanced Industries Co. Announces the Formation of the Audit Committee Takween Advanced Industries Co. Announces the Formation of the Audit Committee 1201 TAKWEEN 0.00 % 1447/07/02     22/12/2025 15:35:27 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 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 1201 TAKWEEN 0.00 % 1447/07/02     22/12/2025 15:33:53 View all announcements Company Performance TAKWEEN Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:05 10:10 10:15 10:25 10:15 5.39 5.4 5.41 5.42 5.43 5.44 5.45 5.46 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 5.43 Net Change 0.0 (0.0%) Value Traded (Sar) 213,058.61 Volume Traded 39,192 See The Company Profile Upcoming Calendar Dates 1201 TAKWEEN | 2026-01-21 1201 TAKWEEN Capital Reduction| 2023-05-18 1201 TAKWEEN Rights Issue| 2023-05-18 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!9UsgiF8J4fejAB9SAboipA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!9UsgiF8J4fejAB9SAboipA/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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