إعلان شركة المطاحن الحديثة للمنتجات الغذائية عن استقالة عضو مجلس الإدارة ورئيس لجنة الترشيحات والمكافآت

Modern Mills Company Announces the Resignation of a Board Member and Chairman of the Nomination and Remuneration Committee 2284 MODERN MILLS -1.15 % 1448/01/06     21/06/2026 08:10:55 Introduction Modern Mills Company announces the approval by circulation of the Board of Directors on Saturday, 20/06/2026G corresponding to 05/01/1448H, to accept the resignation of Board Member and Chairman of the Nomination and Remuneration Committee, Mr. Majed Mazen Nofal (Independent Member), effective from 19/06/2026G, due to personal reasons. The Chairman and members of the Company’s Board of Directors extend their sincere thanks and appreciation to Mr. Majed Mazen Nofal for his efforts during his tenure with the Company and wish him continued success. Resigned Member Name Majed Mazen Nofal Membership Type Independent Resignation Submission Date 2026-06-18 Corresponding to 1448-01-03 Resignation Effective Date 2026-06-19 Corresponding to 1448-01-04 Membership Starting Date for the Resigned Member 2023-08-16 Corresponding to 1445-01-29 Reasons of Resignation personal reasons 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