تعلن الشركة العربية للاستثمار الزراعي والصناعي عن استقالة وتعيين عضو لجنة المراجعة

Arabian Company for Agricultural and Industrial Investment Announces Resignation and Appointment Audit Committee Member 2287 ENTAJ -0.53 % 1447/11/30     17/05/2026 15:50:02 Introduction The Arabian Company for Agricultural and Industrial Investment announces the approval of ‎the Board of Directors on ‎‎17-05-2026 on the ‎resignation of a member of the Audit Committee, Mr. ‎‎Mohamad Mahmood Abu Diab (Non-Board Member), provided that the ‎resignation will take effect as ‎of 17-05-2026 ‎. The Board also approved the appointment of Mr. Fahad Mohammed Al-Salamah ‎‎(Non-Board Member) as of 18-05-2026. Name of Resigning Member Mohamad Mahmood Abu Diab Resignation Submission Date 2026-05-17 Corresponding to 1447-11-30 Resignation Effective Date 2026-05-17 Corresponding to 1447-11-30 Reasons for Resignation Special circumstances Resigning Member Start Date 2024-01-01 Corresponding to 1445-06-19 Appointed Member Name Fahad Mohammed Al-Salamah Membership Start Date 2026-05-18 Corresponding to 1447-12-01 Brief Resume of the Appointed Member Mr. Fahad Al-Salamah holds a B.A. in Accounting and an MBA from the University of Science & Technology. He is also a certified SOCPA (Saudi Organization for Chartered and Professional Accountants). Fahad brings over 25 years of strategic financial leadership across diverse industries including Dairy & Beverage, Retail, Real Estate, and Agriculture. Previously, he served as CFO of BAJA FOOD INDUSTRIES, where he spearheaded digital transformation, IFRS implementation, and IPO readiness. His prior roles include CFO of Tadawul Real Estate Co., leadership positions at National Agricultural Development Co. (NADEC), and Al Safi-Danone. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-05-17 Corresponding to 1447-11-30 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