إعلان الشركة الطبية العربية العالمية القابضة عن تشكيل لجنة المراجعة ورئيس لجنة المراجعة

Arabian International Healthcare Holding Co. Announces the Formation of the Audit Committee and the Chair of the Audit Committee 9530 TIBBIYAH 0.00 % 1447/11/11     28/04/2026 15:58:54 Introduction Arabian International Healthcare Co. announces the resolution of its Board of Directors to form the Audit Committee for the new Board term, which commenced on 28 April 2026 ending on 31 March 2029, as follows: 1. Mr. Bassem Hussien (Chairman of the Committee - non-executive) 2. Mr. Muhammad Javed (non-executive) 3. Mr. Abdulaziz Ababatain (independent) The Board of Directors also resolved to appoint Bassem Hussien as the Chair of the Audit Committee. Appointed Member Name Mr. Bassem Hussien Membership Start Date 2026-04-28 Corresponding to 1447-11-11 Brief Resume of the Appointed Member Education: • Chartered Accountant • Bachelor's degree in Accounting Previous Positions • COO – Al Faisaliah Group Holding • CFO PepsiCo GCC and Levant • Controller Pepsico North Africa • Controller - KPMG Other Current Positions/Memberships • Arabian International Healthcare Holding Co. – Board Member • AlSafi Danone Ltd - Board Member and Chairman of the Audit Committee • Axantia for Pharmaceutical Industries - Board Member and Chairman of the Audit Committee • First Milling Co. - Member of the Audit Committee The date of the approval by other official authorities N/A Appointed Member Name Mr. Muhammad Aamir Javed Membership Start Date 2026-04-28 Corresponding to 1447-11-11 Brief Resume of the Appointed Member Education: • Bachelor in Accounting - University of Karachi • Fellowship of the Institute of Chartered Accountants of Pakistan Previous Positions: • CFO of AI-Faisaliah Group Holding Company • Executive VP Suntory PepsiCo Vietnam Beverages Company • CFO PepsiCo Pakistan and Afghanistan • Executive Planning Officer at Levant Snack Food Company • Planning Director for PepsiCo • Operations controller at Schlumberger • Tax auditor at PWC Other Current Positions/Memberships • N/A The date of the approval by other official authorities N/A Appointed Member Name Mr. Abdulaziz Ababatain Membership Start Date 2026-04-28 Corresponding to 1447-11-11 Brief Resume of the Appointed Member Education: • Bachelor of Science: Accounting, King Saud University • Master of Science: Finance, University of Portsmouth Previous Positions: • Chief Internal Audit Officer at General Organization of Social Insurance • Chief Internal Auditor at National Shipping Company of Saudi Arabia “Bahri' • Internal Audit Senior Manager at Saudi Hollandi Bank • Senior Auditor at KPMG Other Current Positions/Memberships • Saudi National Bank Capital SNB - Member of the Audit Committee • Najm Insurance Services Company - Member of the Audit Committee • Al Jouf Cement Co. - Member of the Audit Committee The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-04-28 Corresponding to 1447-11-11 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