إعلان شركة النسبة المختصة للتجارة عن استقالة عضو مجلس الإدارة وتعيين عضو مجلس إدارة آخر

Announcement of the resignation of the Board Member and the appointment of another Board Member 9630 RATIO 1.26 % 1447/12/21     07/06/2026 15:52:27 Introduction Ratio Speciality Company for Trading announces that Mr. Bassem Abdullah Al-Salloum has submitted his resignation from his position as a member of the Board of Directors and from his membership on the Remuneration and Nominations Committee on 04/06/2026, for personal reasons, with effect from 05/06/2026. The Board of Directors issued a resolution on 04/06/2026 appointing Mr. Mousa Awwad Al-Ameri as a member of the Board of Directors, with effect from 05/06/2026. The Board of Directors extends its sincere thanks and appreciation to the former Board member, Mr. Bassem Abdullah Al-Salloum, for his distinguished efforts during his tenure, which contributed positively to supporting the Company’s business and achieving its strategic objectives, and wishes him continued success in his future endeavors. Resigned Member Name Bassem Abdullah Abdulkarim Al Salloum Membership Type Independent Resignation Submission Date 2026-06-04 Corresponding to 1447-12-18 Resignation Effective Date 2026-06-05 Corresponding to 1447-12-19 Membership Starting Date for the Resigned Member 2024-05-06 Corresponding to 1445-10-27 Reasons of Resignation Personal reasons Appointed Member Name Moussa Awwad Ayed Al Ameri Membership Type Independent Membership Start Date 2026-06-05 Corresponding to 1447-12-19 Brief Resume of the Appointed Member Dr. Moussa Awwad Al Ameri has extensive experience in leadership, investment and business development, and has founded and managed several companies and brands in the food and beverage sector. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-06-04 Corresponding to 1447-12-18 Board Approval The Board’s approval is not final, and the appointment shall be presented to the first General Assembly for approval. 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