تعلن شركة أسواق عبد الله العثيم عن استقالة عضو من مجلس إدارتها وتعيين عضو آخر في المقعد الشاغر

Abdullah Al-Othaim Markets Company Announces the Resignation of a Board Member and the Appointment of Another Member to Fill the Vacant Seat 4001 A.OTHAIM MARKET 0.49 % 1448/02/29     12/08/2026 15:46:13 Introduction Abdullah Al-Othaim Markets Company (the "Company") announces that its Board of Directors has approved the resignation of Mr. Muaffaq Abdullah Mobarah from his membership on the Board of Directors (Executive Member) and the appointment of Mr. Abdulmalik Abdullah Al Othaim as a Board Member (Executive Member – Managing Director) to fill the vacant seat to complete the current term of the Board. The Board of Directors expresses its sincere thanks and appreciation to Mr. Muaffaq Abdullah Mobarah for his efforts and contributions during his board membership, wishing Mr. Abdulmalik Abdullah Al Othaim every success in his duties as a Board Member and Managing Director. Resigned Member Name Muaffaq Abdullah Mobarah. Membership Type Executive Resignation Submission Date 2026-08-12 Corresponding to 1448-02-29 Resignation Effective Date 2026-08-12 Corresponding to 1448-02-29 Membership Starting Date for the Resigned Member 2023-07-29 Corresponding to 1445-01-11 Reasons of Resignation Personal Reasons. Appointed Member Name Abdulmalik Abdullah Al Othaim. Membership Type Executive Membership Start Date 2026-08-12 Corresponding to 1448-02-29 Brief Resume of the Appointed Member Holds a Bachelor of Science (B.S.) degree from Suffolk University, USA (2020). He currently serves as the Chief Executive Officer (CEO) of Abdullah Al Othaim Investment Company and a member of the Executive Committee at Abdullah Al Othaim Markets Company. He also manages and holds board directorships in several other companies, possessing extensive experience in the retail sector, financial services, investments, financial research and analysis, and strategic planning. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-08-12 Corresponding to 1448-02-29 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