اعلان شركة شور العالمية للتقنية عن تعيين عضو لجنة المراجعة

Sure Global Tech Co. Announces Appointment Audit Committee Member 9550 SURE 0.00 % 1448/04/17     28/09/2026 15:37:53 Introduction Sure Global Tech. Co. announces the decision of the Board of Directors by circulation approving the appointment of Mr. Turki Hudiban Alaufi as a member of the Audit Committee (a member from outside the Board) to succeed the Resigned member Mr. Faisal Mohammed Al-Obaid, to complete the term of his predecessor for the remaining period of the current session of the Committee and the Board of Directors, which ends on 10-09-2029. Appointed Member Name Mr. Turki Hudiban Alaufi Membership Start Date 2026-09-28 Corresponding to 1448-04-17 Brief Resume of the Appointed Member Mr. Turki Alaufi, SOCPA, MSc – Partner at CLA Saudi Arabia, with more than 15 years of experience in internal audit, governance, risk management, advisory, compliance, and assurance. He holds a Master’s Degree in Financial Accounting from the University of Southampton and is a member of the Saudi Organization for Certified Public Accountants (SOCPA). Throughout his career, he has held several leadership roles in advisory and risk management, including Risk Consulting Manager. At CLA Saudi Arabia, Mr. Turki contributes to leading advisory, audit, governance, and risk management services. He has also served on various audit committees, professional and advisory boards and committees, including the Professional Committee at the Chamber of Commerce, in addition to his academic experience as a university lecturer. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-09-28 Corresponding to 1448-04-17 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