إعلان شركة صناعات البناء المتقدمة "صناعات" عن استقالة وتعيين أعضاء في لجنة المراجعة

Advanced Building Industries Company “SENAAT” Announces the Resignation and Appointment of Audit Committee Members 2240 SENAAT 1.11 % 1447/10/28     16/04/2026 08:09:38 Introduction Advanced Building Industries Company “SENAAT” announces the Board of Directors decision (by circulation) on April 15, 2026, accepting the resignation of the Audit Committee Chairman, Mr. Khalid Mohammad Al-Fuhaid, due to the appointment as a member of one of “Senaat” subsidiaries. The Board also approved the appointment of Mr. Adel Saleh M. Al-Ghassab (Independent Board Member) as a member of the Audit Committee, effective April 15, 2026, to complete his predecessor’s remaining tenure for the current Board term, which ends on April 30, 2028. Name of Resigning Member Mr. Khalid Mohammad Al-Fuhaid Resignation Submission Date 2026-04-14 Corresponding to 1447-10-26 Resignation Effective Date 2026-04-15 Corresponding to 1447-10-27 Reasons for Resignation Due to the appointment as a member of one of “Senaat” subsidiaries. Resigning Member Start Date 2025-05-01 Corresponding to 1446-11-03 Appointed Member Name Mr. Adel Saleh Al-Ghassab Membership Start Date 2026-04-15 Corresponding to 1447-10-27 Brief Resume of the Appointed Member Mr. Adel Al-Ghassab obtained his bachelor’s degree in industrial management from King Fahd University of Petroleum and Minerals in 1986. He has more than 36 years of experience in the industrial sector and is currently board member of several industrial companies. He was the President of Zamil Plastic Industries Company for more than 10 years, and previously held several positions in Saudi Basic Industries Corporation (SABIC) in the field of marketing and manufacturing of packaging materials. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-04-15 Corresponding to 1447-10-27 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