تعلن شركة مجموعة إم بي سي عن استقالة عضو مجلس إدارة

MBC Group Company Announces the Resignation of a Board Member 4072 MBC GROUP -0.16 % 1448/01/02     17/06/2026 15:36:12 Introduction MBC Group Company (the “Company”) announces the resignation of Eng. Abdulrahman bin Ibrahim AlRowaita from his membership on the Company’s Board of Directors and its committees, due to other professional commitments, with the resignation taking effect as of 01/01/1448H corresponding to 16/06/2026G. The Company’s Board of Directors extends its sincere thanks and appreciation to Eng. Abdulrahman bin Ibrahim AlRowaita for his efforts and contributions during his membership and wishes him continued success. Resigned Member Name Eng. Abdulrahman bin Ibrahim AlRowaita Membership Type Non- Executive Resignation Submission Date 2026-06-16 Corresponding to 1448-01-01 Resignation Effective Date 2026-06-16 Corresponding to 1448-01-01 Membership Starting Date for the Resigned Member 2023-04-19 Corresponding to 1444-09-28 Reasons of Resignation Due to other professional commitments. 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