إعلان شركة كير الدولية عن إنهاء تكليف الرئيس التنفيذي المكلف وتعيين رئيس تنفيذي جديد للشركة.

Announcement by Keir International Company regarding the termination of the assignment of the Acting Chief Executive Officer and the appointment of a new Chief Executive Officer for the Company. 9542 KEIR 0.00 % 1447/08/13     01/02/2026 15:47:19 Introduction With reference to Keir International Company’s announcement published on the Saudi Exchange (Tadawul) website on 05/11/2025G, corresponding to 14/05/1447H, which included the assignment of Mr. Osama bin Saleh bin Ibrahim Al-Numeir as Acting Chief Executive Officer, Keir International Company announces the Board of Directors’ resolution dated 01/02/2026G to terminate the assignment of Mr. Osama bin Saleh bin Ibrahim Al-Numeir as Acting Chief Executive Officer, effective Sunday, 01/02/2026G, while he shall continue to perform his original duties as Chief Executive Officer of Shared Services. The Company also announces the appointment of Eng. Abdulaziz bin Awadh Al-Shahrani as Chief Executive Officer of the Company. Name of the Resigned Person Osama bin Saleh bin Ibrahim Al-Numeir Resignation Acceptance Date 2026-02-01 Corresponding to 1447-08-13 Resignation Effective Date 2026-02-01 Corresponding to 1447-08-13 Reasons for Resignation Termination of his assignment as Acting Chief Executive Officer Appointment Type Appointment Name of the Appointed Person Abdulaziz bin Awadh Al-Shahrani Date of Board Resolution 2026-02-01 Corresponding to 1447-08-13 Date Work Commencement 2026-02-01 Corresponding to 1447-08-13 Brief Resume An electrical engineer holding a Bachelor’s degree in Electrical Engineering and a Master’s degree in Quality Management, with extensive professional experience since 2000 in the energy, industrial, and engineering projects sectors. Throughout his career, he has held several leadership and executive positions, including Area Manager, Regional Manager, Project Manager, Head of Power Plant Maintenance Department, and Electrical Design Engineer. He possesses wide experience in project management, tenders and budgets, in addition to supervising operational activities and the maintenance of power generation plants and high-voltage transmission and distribution networks. 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