اعلان شركة كوارا للتمويل عن استقالة رئيس لجنة المراجعة

Quara Finance Co. Announces Resignation of the Chairman of the Audit Committee 9596 QUARA 0.00 % 1447/10/05     24/03/2026 08:25:19 Introduction Quara Finance Company Announces the Issuance of a Board Resolution by Circulation Dated 18/03/2026 Approving the Acceptance of the Resignation of the Chairman of the Audit Committee Quara Finance Company announces the issuance of a Board resolution by circulation dated 18/03/2026 approving the acceptance of the resignation of Mr. Essam bin Abdulaziz Al-Segair , Chairman of the Audit Committee (an independent member from outside the Board). The resignation was submitted before the end of Tuesday, 17/03/2026, due to personal circumstances. The resignation shall be effective as of the date of the Board’s resolution approving it. The Board of Directors extends its sincere appreciation and gratitude to Mr. Essam bin Abdulaziz Al-Segair for his distinguished efforts and valuable contributions during his tenure as Chairman of the Audit Committee, wishing him continued success. The Company will announce the appointment of a replacement member to the Audit Committee (from outside the Board) at a later date, following the receipt of the non-objection from the relevant regulatory authorities and completion of the necessary procedures to ensure the continuity of the Committee’s work in accordance with the applicable regulatory requirements. Name of Resigning Member Mr. Essam bin Abdulaziz Al-Segair Resignation Submission Date 2026-03-17 Corresponding to 1447-09-28 Resignation Effective Date 2026-03-18 Corresponding to 1447-09-29 Reasons for Resignation personal circumstances Resigning Member Start Date 2024-09-12 Corresponding to 1446-03-09 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