اعلان شركة المعمر لأنظمة المعلومات عن عدم رغبة الرئيس التنفيذي تجديد عقده، وتكليف رئيس التنفيذي.

Al Moammar Information Systems Company Announces the CEO’s Decision Not to Renew His Contract and the Appointment of an Acting Chief Executive Officer 7200 MIS -0.47 % 1448/04/25     06/10/2026 16:02:24 Introduction Al Moammar Information Systems Company (MIS) announces that its Board of Directors, at its meeting held on 25-04-1448H corresponding to 06-10-2026G, approved the request of the Chief Executive Officer, Dr. Abdullah Ghazi AlGhamdi, not to renew his contract due to personal circumstances, with his contract remaining in effect until 1448/05/20H Corresponding to 31-10-2026. The Board of Directors also approved the assignment of the Vice Chairman, Mr. Ibrahim Abdullah Al Moammar, to assume the executive management duties of the Company, effective from 21/05/1448H Corresponding to 01-11-2026G For a period of six months or until the appointment of a new Chief Executive Officer, whichever occurs earlier, with his Board membership status changing from Non-Executive Board Member to Executive Board Member effective from the same date, in accordance with the applicable requirements, laws and regulations. The Board of Directors expressed its sincere thanks and appreciation to Dr. Abdullah Ghazi AlGhamdi for his valuable efforts and numerous contributions during his tenure as Chief Executive Officer of the Company, wishing him continued success in his future endeavors. Name of the Resigned Person Dr. Abdullah Ghazi AlGhamdi Resignation Acceptance Date 2026-10-06 Corresponding to 1448-04-25 Resignation Effective Date 2026-10-31 Corresponding to 1448-05-20 Reasons for Resignation not to renew his contract due to personal circumstances Appointment Type Delegation Name of the Appointed Person Vice Chairman of the Board, Mr. Ibrahim Abdullah Al Moammar Date of Board Resolution 2026-10-06 Corresponding to 1448-04-25 Date Work Commencement 2026-11-01 Corresponding to 1448-05-21 Brief Resume He holds a Bachelor’s degree in Business Administration from King Saud University in Riyadh, Kingdom of Saudi Arabia, obtained in December 1991. He has also held several current and previous positions, including: Vice Chairman of the Board of Directors (2008–present); Chairman of the Board of Medical Excellence Systems Company, Excellence Solutions for Information Technology Company, Integrated Excellence for Information Technology Company, and Excellence Application Solutions for Information Technology Company; Member of the Audit Committee (2022–2025) and the Nomination and Remuneration Committee (2022–present); General Manager and Partner at Electronic Maps Company LLC (2008–2024); and Board Member of Edarat Communication and Information Technology Company (2008–2019). 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