تعلن شركة المصانع الكبرى للتعدين عن استقالة وتعيين عضو مجلس إدارة

Almasane Alkobra Mining Company (AMAK) announces the resignation and appointment of a Board Member 1322 AMAK 0.37 % 1448/02/28     11/08/2026 15:58:11 Introduction Almasane Alkobra Mining Company (AMAK) announces that its Board of Directors, at its meeting held on 10 August 2026, approved the resignation of Board Member Mr. Majed Ali Bin Musallam, effective as of 10 August 2026. The resignation is intended to enhance the effectiveness of the Company’s governance practices and support the implementation of relevant best practices. The Board of Directors also resolved at the same meeting to appoint Eng. Anwar bin Ali bin Mohsen Alfarsani as an (Independent Board Member) of the Company, effective as of 11 August 2026, to complete the term of his predecessor until the end of the current Board term on 8 January 2029. The Board of Directors extends its sincere thanks and appreciation to Mr. Majed Ali Bin Musallam for his efforts and contributions during his tenure and wishes him continued success in his future endeavors. The Board also wishes Eng. Anwar bin Ali bin Mohsen AlFarsani every success in his new role. Resigned Member Name Mr. Majed Ali Bin Musallam Membership Type Non- Executive Resignation Submission Date 2026-08-10 Corresponding to 1448-02-27 Resignation Effective Date 2026-08-10 Corresponding to 1448-02-27 Membership Starting Date for the Resigned Member 2025-01-09 Corresponding to 1446-07-09 Reasons of Resignation The resignation is intended to enhance the effectiveness of the Company’s governance practices and support the implementation of relevant best practices. Appointed Member Name Eng.Anwar bin Ali bin Mohsen Alfarsani Membership Type Independent Membership Start Date 2026-08-11 Corresponding to 1448-02-28 Brief Resume of the Appointed Member Eng. Anwar bin Ali bin Mohsen Alfarsani is a distinguished expert in the mining and mineral exploration sector, with more than 40 years of professional experience in geological exploration, mineral resource development, and mining project management. He holds a Bachelor’s degree from the Faculty of Earth Sciences at King Abdulaziz University, obtained in 1980. Since then, he has built an extensive and specialized career, with particular expertise in sedimentary stratiform deposits, mineral exploration, and the preparation and evaluation of technical and economic feasibility studies for mining projects. Throughout his career, Eng. Alfarsani has participated in several national and international advisory committees and has contributed to leading and implementing numerous successful exploration and mining programs across the region, gaining extensive professional expertise in the development and utilization of mineral resources. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-08-10 Corresponding to 1448-02-27 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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