اعلان شركة الرمز للعقارات عن استقالة وتعيين عضو لجنة المراجعة

Alramz Real Estate Co. Announces Resignation and Appointment Audit Committee Member 4327 ALRAMZ -0.96 % 1447/07/12     01/01/2026 15:38:29 Introduction Alramz Real Estate Company announces that its Board of Directors, on 01/01/2026, approved the acceptance of the resignation of Mr. Asaad Abdulrahman Turkistani from the Audit Committee membership, and the appointment of Mr. Fahad Nasser Ruzah as a member of the Audit Committee, effective as of the date of the Board’s approval. The Board of Directors extends its sincere thanks and appreciation to Mr. Asaad Turkistani for his valuable efforts and contributions during his tenure as a member of the Audit Committee, wishing him continued success and prosperity. Name of Resigning Member Mr. Asaad Abdulrahman Turkistani Resignation Submission Date 2026-01-01 Corresponding to 1447-07-12 Resignation Effective Date 2026-01-01 Corresponding to 1447-07-12 Reasons for Resignation Personal reasons Resigning Member Start Date 2024-12-12 Corresponding to 1446-06-11 Appointed Member Name Mr. Fahad Nasser Ruzah Membership Start Date 2026-01-01 Corresponding to 1447-07-12 Brief Resume of the Appointed Member Mr. Fahad Nasser Ruzah has over 15 years of experience in internal audit, risk management, and governance across both the public and private sectors. He currently serves as Chief Audit Executive at the Insurance Authority. He holds a Master’s degree in Accounting from Clark Atlanta University in the United States and a Bachelor’s degree in Accounting from King Khalid University, and he holds memberships and chairmanship positions on several audit committees. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-01-01 Corresponding to 1447-07-12 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