اعلان الشركة السعودية للأسماك عن استقالة وتعيين عضو لجنة المراجعة

Saudi Fisheries Co. Announces Resignation and Appointment Audit Committee Member 6050 SFICO -1.80 % 1448/04/24     05/10/2026 09:43:44 Introduction The Saudi Fisheries Company announces the Board of Directors' approval on October 4, 2026, of the resignation of Audit Committee member Mr. Mansour Abdulaziz Al-Sagheer (Independent Member) from the Audit Committee, effective October 4, 2026. The Board also approved, on October 4, 2026, the appointment of Mr. Firas Ali Al-Humayan (Independent Member – external to the Board) as a member of the Audit Committee, effective October 4, 2026. Name of Resigning Member Mansour Abdulaziz Al-Saghir Resignation Submission Date 2026-10-04 Corresponding to 1448-04-23 Resignation Effective Date 2026-10-04 Corresponding to 1448-04-23 Reasons for Resignation His appointment as Chairman of the Board of Directors Resigning Member Start Date 2024-09-15 Corresponding to 1446-03-12 Appointed Member Name Firas Ali Al-Humaidan Membership Start Date 2026-10-04 Corresponding to 1448-04-23 Brief Resume of the Appointed Member It is worth noting that Mr. Firas Ali Al-Humaidan currently serves as the CEO of Kayan Cafe. He has previously held various leadership and managerial positions within the financial and banking sectors. He holds a Master’s degree in Islamic Banking and Finance from Bangor University, United Kingdom (2010), and a Bachelor’s degree in Accounting from King Fahd University of Petroleum and Minerals, Dhahran, Saudi Arabia (2007). The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-10-04 Corresponding to 1448-04-23 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