اعلان شركة وجا عن استقالة وتعيين عضو مجلس إدارة

Waja Co. Announces Resignation and Appointment of a Board Member 9560 WAJA 0.00 % 1448/01/17     02/07/2026 15:50:55 Introduction Waja Company Announces the Acceptance of the Resignation of an Independent Board Member and the Appointment of His Replacement Waja Company announces that its Board of Directors, at its meeting held on Thursday, 17/01/1448 AH (corresponding to July 2, 2026), accepted the resignation of Mr. Sultan Ahmed Al Mousa, an Independent member of the Board of Directors. The Board also appointed Eng. Majed Abdullah Al-Essa as an Independent Board member to replace him, effective from the date of the Board's resolution until the end of the current Board term. The Board of Directors expressed its sincere appreciation and gratitude to the resigning member for his outstanding performance and valuable contributions during his tenure on the Board, and wished him continued success and prosperity. Resigned Member Name Mr. Sultan Ahmad Al Mousa Membership Type Independent Resignation Submission Date 2026-06-30 Corresponding to 1448-01-15 Resignation Effective Date 2026-07-02 Corresponding to 1448-01-17 Membership Starting Date for the Resigned Member 2024-03-24 Corresponding to 1445-09-14 Reasons of Resignation Personal Reasons Appointed Member Name Eng. Majed Abdullah Al-Essa Membership Type Independent Membership Start Date 2026-07-02 Corresponding to 1448-01-17 Brief Resume of the Appointed Member Eng. Majed Abdullah Al-Essa is a seasoned executive with extensive experience in senior management, investment, business development, financial analysis, mergers and acquisitions, and business restructuring, with more than 24 years of professional experience. He has held several leadership positions as Chief Executive Officer, Board Member, and Committee Member at a number of publicly listed companies, including Sadr Logistics Company, Saudi Ceramic Company, Batic Investments and Logistics Company, and Gas Arabian Services Company (GASCO). He has also gained valuable experience at SABIC, National Gypsum Company, and the Saudi Industrial Development Fund (SIDF). Eng. Al-Essa holds a Master’s degree in Industrial Management from the University of Cambridge and a Bachelor’s degree in Chemical Engineering from King Saud University. He also holds the Certified Management Accountant (CMA) designation and the Certified Merger & Acquisition Advisor (CM&AA) credential. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-07-02 Corresponding to 1448-01-17 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The appointment shall take effect from the date of the Board's resolution and shall remain in effect until the end of the current Board term on March 23, 2028. 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