اعلان شركة دار المركبة لتأجير السيارات عن استقالة عضو لجنة المراجعة

Dar Almarkabah for Renting Cars Co. Announces Resignation Audit Committee Member 9577 DAR ALMARKABAH 1.96 % 1448/02/05     19/07/2026 09:57:11 Introduction Dar Almarkabah for Renting Cars Co. announces the resignation of Mr. Khalid Muqbil Al-Muqbil from his position as a member of the Audit Committee. The Board of Directors extends its sincere appreciation and gratitude to Mr. Khalid Muqbil Al-Muqbil for his efforts and valuable contributions during his tenure as a member of the Audit Committee and wishes him continued success. The Board of Directors will appoint a new member to fill the vacant position in accordance with the applicable procedures, ensuring that the composition of the Audit Committee remains compliant with the relevant regulatory requirements, including the minimum number of Audit Committee members, which is three members. The name of the newly appointed member will be announced at a later date in accordance with the applicable laws, regulations, and instructions. Name of Resigning Member Mr. Khalid Muqbil Al-Muqbil Resignation Submission Date 2026-07-16 Corresponding to 1448-02-02 Resignation Effective Date 2026-07-16 Corresponding to 1448-02-02 Reasons for Resignation Weak implementation of corporate governance procedures within the Company. Resigning Member Start Date 2024-05-22 Corresponding to 1445-11-14 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