تعلن شركة أصول وبخيت الاستثمارية عن استقالة عضو مجلس الإدارة وعضو لجنتي المراجعة والمخاطر

Osool & Bakheet Investment Company Announces the Resignation of a Board Member and Member of the Audit and Risk Committees. 9586 OSOOL AND BAKHEET 0.00 % 1448/02/26     09/08/2026 08:39:45 Introduction Osool & Bakheet Investment Company announces the resignation of Mr. Wael Mohammed Abdulaziz Al-Serhan from the Board of Directors in his capacity as an Independent Director, and from his memberships on the Audit and Risk Committees. The resignation is due to his engagement in new professional duties and responsibilities, as well as professional circumstances that will prevent him from fulfilling his duties toward the Board of Directors and the Audit and Risk Committees to the standard he aspires to. The Board of Directors extends its sincere thanks and appreciation to Mr. Wael Mohammed Abdulaziz Al-Serhan for his efforts and contributions during his tenure and wishes him every success. Resigned Member Name Mr. Wael Mohammed Abdulaziz Al-Serhan Membership Type Independent Resignation Submission Date 2026-08-06 Corresponding to 1448-02-23 Resignation Effective Date 2026-08-06 Corresponding to 1448-02-23 Membership Starting Date for the Resigned Member 2025-02-05 Corresponding to 1446-08-06 Reasons of Resignation Engagement in new professional duties and responsibilities, along with professional circumstances that will prevent him from fulfilling his duties toward the Board of Directors and the Audit and Risk Committees to the standard he aspires to. 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