اعلان شركة أسمنت المنطقة الشمالية عن استقالة وتعيين عضو لجنة المراجعة

Northern Region Cement Co. Announces Resignation and Appointment Audit Committee Member 3004 NORTHERN CEMENT -0.31 % 1447/12/18     04/06/2026 15:33:41 Introduction Northern Region Cement Co. announces the Board of Directors' decision by circulation dated 18-12-1447 AH (corresponding to 04-06-2026) to accept the resignation of the Audit Committee member Mr. Khalid Abdulla Almudaymigh (an independent member from outside the Board), which he submitted on 31-05-2026 for new business commitments. The Board of Directors extends its sincere thanks and appreciation to Mr. Khalid Abdulla Almudaymigh for his efforts during his membership in the Audit Committee, wishing him success and prosperity. The Board of Directors also approved the appointment of Mr. Meshaal Abdulrahman Alokla (an independent member from outside the Board) as a member of the Audit Committee, effective 04-06-2026, to complete the remaining statutory term of the current committee term. We ask God to grant him success and prosperity. Name of Resigning Member Khalid Abdulla Almudaymigh Resignation Submission Date 2026-05-31 Corresponding to 1447-12-14 Resignation Effective Date 2026-06-04 Corresponding to 1447-12-18 Reasons for Resignation New business commitments Resigning Member Start Date 2026-03-15 Corresponding to 1447-09-26 Appointed Member Name Mr. Meshaal Abdulrahman Alokla Membership Start Date 2026-06-04 Corresponding to 1447-12-18 Brief Resume of the Appointed Member Mr. Meshaal Alokla holds a bachelor’s degree in accounting from Umm Al-Qura University and a master’s degree in business administration (MBA) from Shippensburg University of Pennsylvania. Throughout his professional career, Mr. Alokla has held a variety of leadership roles and responsibilities across the banking and telecommunications sectors. He currently serves as the Chief Executive Officer of a publicly listed company and is a Board Member of several companies and investment funds. In addition, he possesses extensive experience in corporate governance, having accumulated significant expertise through his service on boards of directors and various board committees. The date of the approval by other official authorities N\A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-06-04 Corresponding to 1447-12-18 Additional Information N\A 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