اعلان شركة تكوين المتطورة للصناعات عن استقالة وتكليف رئيس تنفيذي

Takween Advanced Industries Co. Announces Resignation and Delegation of CEO 1201 TAKWEEN 0.18 % 1443/05/12     16/12/2021 15:21:57 Introduction Takween Advanced Industries announces the board of directors’ approval date 16\12\2021 AD, of the resignation of the Company CEO, Eng. Ali Hassan Al-Jameel, effective on his end of contract date 01/02/2022 AD, as he submitted his resignation due to personal reasons. The company also announces that the Board of Directors has issued a resolution, based on the recommendation of the Nominations and Remuneration Committee, to suffice with the job of the Managing Director Mr. Jameel Abdullah Al-Molhem where he will oversee all executive duties of the company as of 02-02-2022 AD. The chairman and members of the company’s board of directors extend their sincere thanks and appreciation to Eng. Ali Hassan Al-Jameel for his efforts during his tenure as CEO of the company, wishing him success in his future endeavours. Name of the Resigned CEO Ali Hassan Al-Jameel Resignation Acceptance Date 2021-12-16 Corresponding to 1443-05-12 Resignation Effective Date 2022-02-01 Corresponding to 1443-06-29 Reasons for Resignation Due to personal reasons Appointment Type Delegation Name of the CEO Jameel Abdullah AL-Mulhem Date of Board Resolution 2021-12-16 Corresponding to 1443-05-12 Date Work Commencement 2022-02-02 Corresponding to 1443-07-01 Brief Resume It is worth mentioning that Mr. Jameel Al-Molhem holds a bachelor’s degree in Marketing Science from King Fahad University of Petroleum and Minerals. He has experience in several fields and held several positions including CEO & Managing Director, in addition to having professional certificates in different fields. He is as well a board member in multiple listed companies 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!RB6Ki4oVU2cfQyjCoV7rpQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!RB6Ki4oVU2cfQyjCoV7rpQ/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