إعلان شركة مصنع عسق للبلاستيك عن استقالة وتعيين عضو مجلس إدارة

ASG Plastic Factory Co. Announces Resignation and Appointment of a Board Member 9607 ASG 0.00 % 1447/04/02     24/09/2025 15:56:41 Introduction ASG Plastic Factory Co. announces the Board of Directors' resolution dated 02-04-1447 AH, corresponding to 24-09-2025 AD, which includes the approval of the resignation of Board Member Mr. Mohammad Rafdan Al-sahmah (Non-Executive Member), who submitted his resignation on 30-03-1447 AH corresponding to 22-09-2025 AD, due to personal reasons. The Board of Directors of ASG Plastic Factory Co. extends its sincere thanks and appreciation to Mr. Mohammad Rafdan Al-sahmah for his efforts and contributions during his term on the Board and wishes him continued success and prosperity. The Board also approved, in the same meeting, the appointment of Mr. Mohammed Waleed Al-numay (Independent Member) as a member of the Board of Directors, effective from 02-04-1447 AH, corresponding to 24-09-2025 AD, to complete the current board term ending on December 2, 2027. Resigned Member Name Mohammad Rafdan Al-sahmah Membership Type Non- Executive Resignation Submission Date 2025-09-22 Corresponding to 1447-03-30 Resignation Effective Date 2025-09-24 Corresponding to 1447-04-02 Membership Starting Date for the Resigned Member 2023-12-03 Corresponding to 1445-05-19 Reasons of Resignation Personal Reasons Appointed Member Name Mohammed Waleed Al-numay Membership Type Independent Membership Start Date 2025-09-24 Corresponding to 1447-04-02 Brief Resume of the Appointed Member He holds a Bachelor's degree in Law from King Saud University and has over 3 years of practical experience in compliance and governance across the financial and technology sectors. In addition to holding several specialized professional certifications in compliance and governance, he currently serves as a Compliance Manager at Najm Company. Prior to this role, he held several positions in finance and technology companies. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-09-24 Corresponding to 1447-04-02 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information None 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