اعلان شركة فاد العالمية عن استقالة عضو مجلس إدارة

Fad International Co. Announces Resignation of a Board Member 9589 FAD 0.00 % 1447/12/14     31/05/2026 08:33:15 Introduction Fad International Company announces that its Board of Directors, in its meeting held on May 24, 2026, approved the resignation of its Chairman, Mr. Mohammed Abdulrahman Momenah (Independent Member), which he submitted on May 21, 2026. This decision was based on the reasons stated in his resignation letter regarding the issuance of the Appeals Committee for Securities Disputes Decision No. (4254/L.S/2026) of 1447 AH, which prohibits him from working for any entity subject to the supervision of the Capital Market Authority for a period of one year. The members of the Board of Directors extend their thanks and appreciation to Mr. Mohammed Abdulrahman Momenah for his efforts and contributions during his tenure on the Board and wish him continued success. The Board also approved the appointment of Mr. Ayman Tariq Jamal (Independent Member) as Chairman of the Board, effective May 24, 2026. The Council also approved the appointment of Mr. Nafiz Riyad Al-Morhabi (Independent Member) as Vice Chairman of the Board of Directors, effective May 24, 2026. Resigned Member Name Mr. Mohammed Abdulrahman Moumena Membership Type Independent Resignation Submission Date 2026-05-21 Corresponding to 1447-12-04 Resignation Effective Date 2026-05-21 Corresponding to 1447-12-04 Membership Starting Date for the Resigned Member 2025-05-26 Corresponding to 1446-11-28 Reasons of Resignation Based on the decision of the Appeals Committee for the Resolution of Securities Disputes No. (4254/L.S/2026 of 1447 AH) Regarding his prohibition from working in entities subject to the supervision of the Capital Market Authority for a period of one year. 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