اعلان شركة مجموعة بان القابضة عن استقالة عضو لجنة المراجعة

BAAN Holding Group Co. Announces Resignation Audit Committee Member 1820 BAAN 0.56 % 1448/03/18     31/08/2026 08:05:29 Introduction BAAN Holding Group announces that the Board of Directors, through its resolution dated 30/08/2026, approved the resignation of Mr. Nabil bin Dawood Al-Houshan from the Audit Committee (Board Member), based on his resignation request submitted on 27/08/2026, in which he expressed his desire to resign from the Audit Committee due to personal circumstances and increasing commitments to his private business activities, which prevent him from dedicating the necessary time to the Committee's duties and responsibilities. The Board of Directors and the Company extend their sincere appreciation and gratitude to Mr. Nabil bin Dawood Al-Houshan for his valuable efforts and contributions during his tenure on the Audit Committee, and wish him continued success in his other roles within BAAN Holding Group as a Board Member and Chairman of the Nomination and Remuneration Committee. Name of Resigning Member Mr. Nabil bin Dawood Al-Houshan Resignation Submission Date 2026-08-27 Corresponding to 1448-03-14 Resignation Effective Date 2026-08-30 Corresponding to 1448-03-17 Reasons for Resignation Personal circumstances and increasing commitments to private business activities, which prevent him from dedicating the necessary time to participate in the work and responsibilities of the Audit Committee. Resigning Member Start Date 2024-04-19 Corresponding to 1445-10-10 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