اعلان شركة تهامة للإعلان والعلاقات العامة والتسويق عن استقالة وتعيين عضو لجنة المراجعة

Tihama Advertising, Public Relations and Marketing Company Announces the Resignation and Appointment of Audit Committee Member 4070 TAPRCO -1.73 % 1447/11/12     29/04/2026 16:04:58 Introduction Tihama Advertising, Public Relations, and Marketing Company announces the Board of Directors' decision by circulation dated 12-11-1447 AH (corresponding to 29-04-2026) to accept the resignation of the Audit Committee member Dr. Abdullah Abbas Sharqawi, which he submitted on 28-04-2026 for personal reasons. The Board of Directors extends its sincere thanks and appreciation to Dr. Abdullah Abbas Sharqawi 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. Abdullah Monif AlMonif (an independent member from within the Board) as a member of the Audit Committee, effective 29-04-2026, to complete the remaining statutory term of the current committee term. We ask God to grant him success and prosperity. Name of Resigning Member Abdullah Abbas Sharqawi Resignation Submission Date 2026-04-28 Corresponding to 1447-11-11 Resignation Effective Date 2026-04-28 Corresponding to 1447-11-11 Reasons for Resignation Personal Reasons Resigning Member Start Date 2025-08-03 Corresponding to 1447-02-09 Appointed Member Name Abdullah Monif AlMonif Membership Start Date 2026-04-29 Corresponding to 1447-11-12 Brief Resume of the Appointed Member Mr. Abdullah holds a Bachelor of Science degree in Finance and Accounting from Southampton Solent University in the United Kingdom. He has a proven track record of revenue growth, enhancing client relationships, and developing strategic services for both the government and public sectors. He also possesses extensive experience in project management, identifying and capitalizing on emerging business opportunities, and building valuable partnerships. He currently holds the position of Markets and Business Development (Government and Public Sector) at Ernst & Young. The date of the approval by other official authorities NA Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-04-29 Corresponding to 1447-11-12 Additional Information NA 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