اعلان شركة الوسائل الصناعية عن استقالة وتعيين عضو لجنة المراجعة

Alwasail Industrial Co. Announces Resignation and Appointment Audit Committee Member 4148 ALWASAIL INDUSTRIAL -1.44 % 1447/11/02     19/04/2026 15:55:27 Introduction Alwasail Industrial Co announces that the Board of Directors, by resolution dated April 19, 2026, accepted the resignation of Mr. Sulaiman bin Saleh Abdulrahman Al-Dakhil, a member of the Audit Committee, for personal reasons. (External member) The Board also approved the appointment of Mr. Abdulelah bin Mohammad Abdulatif Al-Khateeb (external member) to the Audit Committee, effective April 19, 2026, to complete the remainder of his predecessor's term in the current Board of Directors' session, which ends on December 21, 2027. Name of Resigning Member Sulaiman bin Saleh Abdulrahman Al-Dakhil Resignation Submission Date 2026-04-17 Corresponding to 1447-10-29 Resignation Effective Date 2026-04-19 Corresponding to 1447-11-02 Reasons for Resignation personal reasons Resigning Member Start Date 2024-12-22 Corresponding to 1446-06-21 Appointed Member Name Abdulelah bin Mohammad Abdulatif Al-Khateeb Membership Start Date 2026-04-19 Corresponding to 1447-11-02 Brief Resume of the Appointed Member Mr. Abdulelah Al-Khateeb holds a Bachelor’s degree in Finance from California State University. He is an Investment Portfolio Manager at Al-Muhaidib Group, responsible for managing the industrial sector portfolio. He has experience in managing investment portfolios, allocating capital, and working to achieve sustainable long-term value across a number of companies. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-04-19 Corresponding to 1447-11-02 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