اعلان شركة تكوين المتطورة للصناعات عن استقالة عضو من مجلس إدارتها

Takween Advanced Industries Co. Announces Resignation of a Board Member 1201 TAKWEEN 0.18 % 1444/12/25     13/07/2023 15:32:53 Introduction Takween Advanced Industries announces the acceptance by the Board of Directors on 25/12/1444 H corresponding to 13/07/2023 G resignation of Mr. Ibrahim Yousef Almubarak (Non-Executive Member) from his role as a member of the Board of Directors and Audit Committee membership, note that the resignation was received on 25/12/1444 H corresponding to 13/07/2023 G and is considered valid from the date it was received, and the resignation comes due to his personal reasons. The Board of Directors, on behalf of the company and its employees, extends its sincere thanks and appreciation to Mr. Ibrahim Yousef Almubarak for his exceptional efforts, dedication, and outstanding performance during his membership in the Board of Directors and Audit Committee, wishing him all success. Resigned Member Name Ibrahim Yousef Almubarak Membership Type Non- Executive Resignation Submission Date 2023-07-13 Corresponding to 1444-12-25 Resignation Acceptance Date 2023-07-13 Corresponding to 1444-12-25 Resignation Effective Date 2023-07-13 Corresponding to 1444-12-25 Membership Starting Date for the Resigned Member 2021-03-31 Corresponding to 1442-08-18 Reasons of Resignation Personal reasons 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 10:15 10:25 10:10 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!6rQEm9xSGP0TUuKA7SCE-A/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!6rQEm9xSGP0TUuKA7SCE-A/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