إعلان شركة نسيج العالمية التجارية عن استقالة وتعيين عضو لجنة المراجعة

Naseej International Trading Company Announces Resignation and Appointment Audit Committee Member 1213 NASEEJ 2.68 % 1448/04/17     28/09/2026 15:35:52 Introduction Naseej International Trading Company announces the resignation of Audit committee member Mr. Yasser Suliman Salih Alaqeel (Independent). As Naseej International Trading Company announces the decision of its Board of Directors dated September 28, 2026 to appoint Mr. Osamah Abdullah AL Yousef as a member of the Audit Committee (an independent member from outside the Board) to replace the resigned member, to complete the current Audit Committee term, which ends at the end of the Board’s term on July 15, 2028. The Board of Directors extends its sincere thanks and appreciation to Mr. Yasser Suliman Salih Alaqeel for his contributions and efforts during his membership in the Audit Committee, wishing him all the success. Name of Resigning Member Mr. Yasser Suliman Salih Alaqeel Resignation Submission Date 2026-09-28 Corresponding to 1448-04-17 Resignation Effective Date 2026-09-30 Corresponding to 1448-04-19 Reasons for Resignation Due to his personal circumstances Resigning Member Start Date 2024-07-16 Corresponding to 1446-01-10 Appointed Member Name Mr. Osamah Abdullah AL Yousef Membership Start Date 2026-10-01 Corresponding to 1448-04-20 Brief Resume of the Appointed Member Mr. Osamah Abdullah AL Yousef holding Bachelor’s degree in business studies – Accounting - King Fahad University of Petroleum and Minerals (KFUPM), 2008, Finance executive with 18+ years of experience across CFO leadership, financial reporting, controllership, budgeting, cost control, governance, internal controls, treasury, and strategic finance , leading legal financial reporting, business planning, production planning and budgeting, internal control and governance, and the finance work stream for an IPO process , including major transformation, M&A, integration, merger study and IFRS convergence initiatives. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-09-28 Corresponding to 1448-04-17 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