اعلان شركة تكوين المتطورة للصناعات عن تعيين عضو مجلس إدارة

Takween Advanced Industries Co. Announces Appointment of a Board Member 1201 TAKWEEN 0.18 % 1445/01/06     24/07/2023 15:30:11 Introduction Takween Advanced Industries Company announces the decision of the Board of Directors on 24-07-2023 AD to accept the appointing of Mr. Amar Zahid (independent board member) to occupy the board’s vacant seat and to complete the current session of the Board, which ends on 20-01-2026 AD. Appointed Member Name Amar Zahid Membership Type Independent Membership Start Date 2023-07-24 Corresponding to 1445-01-06 Brief Resume of the Appointed Member Mr. Amar Zahid holds a Master's degree from the University of Strathclyde, Glasgow, UK. He joined as General Manager of Tetra Pak Saudi Arabia during the period from 1994-2003; he was appointed the Regional Managing Director of Tetra Pak Arabia during the period from 2003-2010, he was appointed the Regional President of Tetra Pak for Northeast Asia & Oceania during the period from 2010-2014, he was appointed the Regional President of Tetra Pak for the Middle East & Africa during the period from 2014-2021 during which he was responsible for 72 countries. Mr. Ammar Zahid has devoted himself to personal investment in the UAE and has been working as the CEO of his investments in Dubai since 2022 to date. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-07-24 Corresponding to 1445-01-06 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. 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 0.18 % 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 0.18 % 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 0.18 % 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 5.44 Net Change 0.01 (+0.18%) Value Traded (Sar) 213,395.89 Volume Traded 39,254 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!22co30h8bAFIQV0OIctQiA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!22co30h8bAFIQV0OIctQiA/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET