اعلان شركة كيمائيات الميثانول عن استقالة وتعيين عضو مجلس إدارة

Methanol Chemicals Co. Announces Resignation and Appointment of a Board Member 2001 CHEMANOL 0.00 % 1448/02/20     03/08/2026 08:02:39 Introduction Methanol Chemicals Company (Chemanol) announces that Board Member Eng. Sultan bin Saleh Al-Khamshi (Independent Member) has submitted his resignation due to his professional obligations and increasing responsibilities as of 19/02/1448H, corresponding to 02/08/2026, with the resignation becoming effective on the same date. It is worth noting that Eng. Sultan Al-Khamshi served as a member of the Company’s Board of Directors during its current term, which commenced on 12/11/2024. The Board of Directors extends its sincere gratitude and appreciation to him for his valuable contributions and efforts throughout his tenure. Furthermore, the Board of Directors resolved on 02/08/2026 to appoint Mr. Abdullah Ahmed Hussein Abuthyab as a Board Member to serve for the remainder of his predecessor’s term until the conclusion of the current Board cycle on 11/11/2028. Resigned Member Name Sultan Bin Saleh Al-Khamshi Membership Type Independent Resignation Submission Date 2026-08-02 Corresponding to 1448-02-19 Resignation Effective Date 2026-08-02 Corresponding to 1448-02-19 Membership Starting Date for the Resigned Member 2024-11-12 Corresponding to 1446-05-10 Reasons of Resignation due to his professional obligations and increasing responsibilities Appointed Member Name Abdullah Bin Ahmed Hussein Abuthyab Membership Type Independent Membership Start Date 2026-08-02 Corresponding to 1448-02-19 Brief Resume of the Appointed Member Mr. Abdullah Ahmed Abuthyab brings over 20 years of professional experience across executive management, business administration, technology, sales, and operational management. He has held several key leadership and executive roles, including serving as CEO of Qabas Technology for Trading Co. (2009–Present) and General Manager of World Box Factory Co. He also held various technical and managerial positions at Saudi Telecom Company (STC), where he served as IT Manager for the Financial Sector and oversaw major technology projects in collaboration with global vendors such as HP. In addition, he previously worked at the National Company for Cooperative Insurance (NCCI). Mr. Abdullah Abuthyab holds a Bachelor's degree from the College of Computer & Information Science at King Saud University. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-08-02 Corresponding to 1448-02-19 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