تعلن شركة تهامة للإعلان والعلاقات العامة والتسويق عن تعيين عضو في المقعد الشاغر بمجلس إدارتها.

Tihama Advertising, Public Relations and Marketing Company Announces the Appointment of a Board Member to fill the vacant seat on its Board of Directors. 4070 TAPRCO -1.73 % 1448/01/21     06/07/2026 09:31:02 Introduction Tihama Advertising, Public Relations and Marketing Company announces the decision of its Board of Directors issued by circulation on 16-01-1448 AH corresponding to 01-07-2026 to approve the appointment of Mr. Fahad Abdullah Al Khunayni to the vacant seat on the Board of Directors, effective from the date of the decision, until the end of the current term of the Board on 26-11-2027. Appointed Member Name Mr. Fahad Abdullah Al Khunayni Membership Type Independent Membership Start Date 2026-07-01 Corresponding to 1448-01-16 Brief Resume of the Appointed Member Mr. Fahad al khunayni holds a Bachelor's degree in Arabic Language from Imam Mohammad Ibn Saud Islamic University (2002). A businessman and investor with more than ten years of experience in real estate development, investment, hospitality, and industry. He currently serves as Partner and General Manager of Urban Energies Real Estate Investment and Development Company, Chairman of the Board of Directors of Energies Metals Company, and owner and General Manager of several companies operating in the real estate and hospitality sectors. He has extensive expertise in company establishment, business development, investment management, executive leadership, corporate governance, and overseeing the implementation of strategic and operational plans to achieve sustainable growth and long-term value creation. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-07-01 Corresponding to 1448-01-16 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