اعلان شركة الرعاية المستقبلية التجارية عن تشكيل لجنة المراجعة

Future Care Trading Company Announcement Regarding the Formation of the Audit Committee 9544 FUTURE CARE -1.41 % 1447/12/25     11/06/2026 08:12:36 Introduction Future Care Trading Company announces the Board of Directors’ resolution issued on 24/12/1447H corresponding to 10/06/2026G, approving the formation of the Audit Committee for the current Board term, which commenced on 10/06/2026G and will end on 09/06/2030G, through the appointment of the following members: Mr. Abdullah Abdulrahman Mohammed Jan – Committee Chairman (Non-Board Member) Mr. Basem Mohammed Ali Abu Nama – Committee Member (Independent Board Member) Mr. Rayan Samir Hassan Abbas – Committee Member (Non-Board Member) This appointment shall be effective from the date of the Board resolution stated above and shall remain in force until the end of the current Board term. Appointed Member Name Abdullah Abdulrahman Mohammed Jan Membership Start Date 2026-06-10 Corresponding to 1447-12-24 Brief Resume of the Appointed Member Over 10 years of experience in treasury, accounting, and finance. He holds a Master’s degree in Finance from Texas A&M University and is a Certified Treasury Professional (CTP). The date of the approval by other official authorities Not applicable Appointed Member Name Basem Mohammed Ali Abu Nama Membership Start Date 2026-06-10 Corresponding to 1447-12-24 Brief Resume of the Appointed Member over 10 years of experience in business leadership, commercial strategy development, investment management, and project execution, with diverse expertise across the aviation, real estate, investment, and building materials sectors. He holds a Master’s degree in Applied Finance from Western Sydney University. The date of the approval by other official authorities Not applicable Appointed Member Name Rayan Samir Hassan Abbas Membership Start Date 2026-06-10 Corresponding to 1447-12-24 Brief Resume of the Appointed Member over 10 years of experience in banking, with a focus on bank treasury operations. He holds a Master’s degree in Finance from University of Technology Sydney. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-06-10 Corresponding to 1447-12-24 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