اعلان شركة برج المعرفة التجارية عن تشكيل لجنة المراجعة

Knowledge Tower Commercial Company announces the formation of the audit committee 9551 KNOWLEDGE TOWER 0.00 % 1448/04/19     30/09/2026 16:02:53 Introduction Knowledge Tower Commercial Company announces the decision of the board of directors issued on 19/04/1448 H corresponding to 30/09/2026 G to form the Audit Committee for the session of the board of directors, which began on 30/09/2026 G and ends on 29/09/2030 G by appointing :- 1-Mr. / givnan Mohammed Majed Al-givnan Al-Dossary-chairman of the committee (independent member from within the council) 2-Mr. Mohammed Abdullah Abdul Latif al-Hamali - member of the committee (member from outside the council) 3-Mr. Islam Mohamed Fouda - member of the committee (member from outside the council) This appointment is valid from the date of issuance of the above-mentioned decision of the board until the end of the current session of the governing council . Appointed Member Name Jafnan Mohamed Majid Jafnan aldosari Membership Start Date 2026-09-30 Corresponding to 1448-04-19 Brief Resume of the Appointed Member He holds a bachelor's degree in mechanical and aeronautical engineering from King Fahd University of Petroleum and minerals, he also holds a University of North Dakota Fellowship in Aeronautical Sciences , and held the following positions: * CEO of Space Age from 2023 to present. * Pilot, head of Fleet, head of training and standards in several aviation companies until 2019 The date of the approval by other official authorities Not applicable Appointed Member Name Islam Mohamed Fouda Membership Start Date 2026-09-30 Corresponding to 1448-04-19 Brief Resume of the Appointed Member He holds a bachelor's degree in Accounting from Alexandria University in Egypt, Alexandria, in 2007. He held the following positions : * Accountant at the International Boat Company for Maritime Services from 2009 to date. * Account manager at Dammam Academy private schools company from 2014 to date. * Accountant at Bass international group from 2012 to 2014. * Account manager at Al Rabban Medical Complex company from 2010 to 2012 The date of the approval by other official authorities Not applicable Appointed Member Name Mohammed Abdullah Abdul Latif al-Hamali Membership Start Date 2026-09-30 Corresponding to 1448-04-19 Brief Resume of the Appointed Member He holds a master's degree in Accounting from King Faisal University in the kingdom of Saudi Arabia, in 2024 and holds a bachelor's degree in Accounting from King Faisal University in the kingdom of Saudi Arabia, Hofuf, in 2015., And held the following positions * Internal financial auditor at the General Organization for irrigation from 2023 to date. * Accountant at Wadi Al-Ahsa company from 2020 to 2023. * Internal auditor in Youssef Al Mubarak's office from 2019 to 2020. * Accountant at the public organization for irrigation from 2018 to 2019. * Accountant at Darko steel decoration company from 2015 to 2016. * Responsible for the administrative and financial affairs of the Durrat Al-malaadi Sports Center from 2014 to 2015. * Administrative and financial affairs officer of Anan food services company from 2013 to 2014. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-09-30 Corresponding to 1448-04-19 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