اعلان شركة تكوين المتطورة للصناعات عن استقالة وتعيين رئيس وعضو لجنة المراجعة

Takween Advanced Industries Co. Announces Resignation and Appointment Audit Committee Chairman & Member 1201 TAKWEEN 0.18 % 1442/08/09     22/03/2021 15:25:25 Introduction Takween Advanced Industries Company announces the resignation of Dr. Sulaiman bin Abdulaziz Al-Tuwaijri (a non-executive member) as chairman and member of the Audit Committee as of 22-03-2021 AD, and the appointment of Dr. Sulaiman bin Abdullah Al-Sakran (Member from outside the Board( as an Audit Committee member as of 22-03-2021 AD until the end of the current session of BOD on 20-01-2023 AD. This appointment shall be presented to the Ordinary General Assembly at its first meeting. Mr. Saleh bin Hassan Al-Afaleq, (independent member & Audit Committee member) has been appointed as Chairman of Audit Committee based on the nomination of the Committee members, and this appointment shall be presented to the Ordinary General Assembly at its first meeting. Name of Resigning Member Dr.Sulaiman Abdulaziz ALtwaijri Resignation Submission Date 2021-03-22 Corresponding to 1442-08-09 Resignation Effective Date 2021-03-22 Corresponding to 1442-08-09 Reasons for Resignation Personal Reasons Resigning Member Start Date 2011-11-21 Corresponding to 1432-12-25 Appointed Member Name Dr.Sulaiman Abdullah Al-Sakran Membership Start Date 2021-03-22 Corresponding to 1442-08-09 Brief Resume of the Appointed Member Dr. Sulaiman bin Abdullah Al-Sakran is considered a member of the committee from outside the board of directors. He holds a bachelor's degree in industrial management from King Fahd University of Petroleum and Minerals in 1985 AD, a master's in business administration from King Fahd University of Petroleum and Minerals in 1987 AD and a doctorate in economics and statistics from the University Houston, USA in 1994 and held many administrative and financial positions Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-03-22 Corresponding to 1442-08-09 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The company’s board of directors sincerely thanks and appreciate Dr. Sulaiman bin Abdulaziz Al-Tuwaijri for his contributions to the work of the audit committee during his membership and wishes him continued success. The board wishes both Mr. Al Afaleq and Mr. Al Sakran all the success in their roles and supporting the work of the audit committee 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!OkjvvV7GySEyZAYBWNEa8A/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!OkjvvV7GySEyZAYBWNEa8A/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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