إعلان شركة أنماط التقنية للتجارة عن قرار مجلس الإدارة بتعيين عضو مؤقت في لجنة المراجعة

Announcement by Anmat Technology Trading Company regarding the Board of Directors' Resolution to Appoint a Temporary Member to the Audit Committee 9639 ANMAT 0.00 % 1448/01/17     02/07/2026 08:23:35 Introduction Anmat Technology Trading Company announces that its Board of Directors has passed a resolution by circulation on 1 July 2026 appointing Mr. Mohammed Albardawil as a temporary member of the Audit Committee, effective from 1 July 2026, to complete the remainder of the current Audit Committee's term, in accordance with the Company's Audit Committee Charter. The appointment will be submitted to the Company's first General Assembly meeting for ratification, in accordance with the Company's Audit Committee Charter. Appointed Member Name Mohamed AlBardawil Membership Start Date 2026-07-01 Corresponding to 1448-01-16 Brief Resume of the Appointed Member Mr. Mohammed Albardawil holds a Master's degree in Financial Management and Accounting from the University of Bedfordshire, United Kingdom, and a Bachelor's degree in Accounting from Prince Sultan University. He has over 12 years of professional experience in auditing, accounting, governance, and compliance. Throughout his career, he has held several leadership positions in the audit profession, including Audit Director and Senior Auditor at Ernst & Young (EY). He also possesses extensive experience in auditing listed and non-listed companies, preparing and reviewing financial statements in accordance with the International Financial Reporting Standards (IFRS), as well as internal controls, risk management, and regulatory compliance. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-07-01 Corresponding to 1448-01-16 Additional Information This appointment has been made to fill the vacant seat on the Audit Committee and complete the remainder of the current Committee's term, ensuring the Committee's continued ability to perform its duties and exercise its responsibilities in accordance with the applicable laws and regulations. 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