اعلان شركة تكوين المتطورة للصناعات عن إستقالة عضو مجلس إدارة ونائب رئيس مجلس الإدارة

Takween Advanced Industries Co. Announces Resignation of a Board Member & Deputy of Chairman 1201 TAKWEEN 0.18 % 1442/08/09     22/03/2021 15:25:35 Introduction Takween Advanced Industries Company announces the decision of the Board of Directors on 22-03-2021 by accepting the resignation of His Excellency Dr. Sulaiman bin Abdulaziz Al-Tuwaijri – non executive member- from the membership of the Board of Directors and Deputy of Chairman. and resignation of the Chairman & membership of Audit Committee, starting from 03-22 2021 AD for personal reasons. The Board also approved the appointment of a member of the Board of Directors, Mr. Saleh bin Hassan Al-Afaliq – independent member - as Deputy of Chairman, as of 22-03-2021. The Chairman & Board Directors sincerely thanks and appreciation to Dr. Sulaiman bin Abdulaziz Al-Tuwaijri for his efforts and achievements in developing the company's business during his membership as Deputy of Chairman and Audit Committee Chairman. Resigned Member Name Dr.Sulaiman Abdulaziz Al-Twaijri Membership Type Non- Executive Resignation Submission Date 2021-03-22 Corresponding to 1442-08-09 Resignation Acceptance Date 2021-03-22 Corresponding to 1442-08-09 Resignation Effective Date 2021-03-22 Corresponding to 1442-08-09 Membership Starting Date for the Resigned Member 2011-11-21 Corresponding to 1432-12-25 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 11:15 11:45 10:30 11:00 5.38 5.4 5.42 5.44 5.46 5.48 5.5 5.52 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) 628,448.8 Volume Traded 115,455 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!YHpgnrsfWV6sW_ULxrghtA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!YHpgnrsfWV6sW_ULxrghtA/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