اعلان شركة الفاخرة للخياطة الرجالية عن تشكيل لجنة المراجعة

Al Fakhera Men's Tailoring Company Announces the Formation of the Audit Committee 9618 ALFAKHERA 29.81 % 1448/01/06     21/06/2026 08:31:05 Introduction Al Fakhera Men's Tailoring Company announces the Board of Directors’ resolution issued on 03-01-1448H corresponding to 18-06-2026G regarding the formation of the Audit Committee for the new Board term, which commenced on 18-06-2026G for a period of four Gregorian years ending on 17-06-2030G, through the appointment of the following members: 1. Mr. Abdulaziz bin Abdulrahman Al-Munif (Member from outside the Board) – Chairman of the Committee. 2. Mr. Mohammed bin Ibrahim Al-Huqail (Independent Board Member) – Member of the Committee. 3. Mr. Musab bin Khalid Al-Hudlaq (Member from outside the Board) – Member of the Committee. The above appointments shall be effective from the date of the Board of Directors’ resolution referred to above and shall remain valid until the end of the current Board term. Appointed Member Name Abdulaziz bin Abdulrahman Al-Munif Membership Start Date 2026-06-18 Corresponding to 1448-01-03 Brief Resume of the Appointed Member He has been serving as Director of the Disputes and Billing Department at Abraj Telecommunications Company Limited since 2023 and continues to hold the position to date. He holds a Bachelor's degree in Accounting from King Saud University, Kingdom of Saudi Arabia, obtained in 2012, and a Master's degree in Operations Management from Carthage University, United States of America, obtained in 2015. The date of the approval by other official authorities Not applicable Appointed Member Name Mohammed bin Ibrahim Al-Huqail Membership Start Date 2026-06-18 Corresponding to 1448-01-03 Brief Resume of the Appointed Member He holds a Bachelor's degree in Sharia from Imam Mohammad Ibn Saud Islamic University in Riyadh. He is a lawyer and legal consultant licensed by the Ministry of Justice, specializing in commercial, financial, and real estate matters. He has chaired numerous internal committees of listed and non-listed joint stock companies and serves on the boards of directors of a number of such companies. He has also made various community contributions and possesses extensive legal and professional experience in corporate governance, legal advisory services, and dispute management. The date of the approval by other official authorities Not applicable Appointed Member Name Musab bin Khalid Al-Hudlaq Membership Start Date 2026-06-18 Corresponding to 1448-01-03 Brief Resume of the Appointed Member He currently serves as a Partner at Alpha Professional Consulting Group, a position he has held since 2022. He is a Certified Public Accountant qualified to supervise real estate contribution activities and review local content ratios. He previously served as Chief Financial and Administrative Officer of Rokn Al Hiwar Charity Association. He obtained the Saudi Fellowship of Certified Public Accountants (SOCPA) from the Saudi Organization for Chartered and Professional Accountants in 2023. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-06-18 Corresponding to 1448-01-03 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