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Takween Advanced Industries Co. — Board/Management Information 2021
Mar 22, 2021
53261_rns_2021-03-22_aa0a3b26-8713-450f-b16f-e99a53b024bf.html
Board/Management Information
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Takween Advanced Industries Co. Announces Resignation of a Board Member & Deputy of Chairman
1201 · 22/03/2021 15:25:35 · Announcement #62347 · View on Saudi Exchange
Takween Advanced Industries Co. Announces Resignation of a Board Member & Deputy of Chairman
| Element List | Explanation |
|---|---|
| Introduction | Takween Advanced Industries Company announces the decision of the Board of Directors on 22-03-2021 by accepting the resignation of His Excellency Dr. Sulaiman bin Abdulaziz Al-Tuwaijri – non executive member- from the membership of the Board of Directors and Deputy of Chairman. and resignation of the Chairman & membership of Audit Committee, starting from 03-22 2021 AD for personal reasons. The Board also approved the appointment of a member of the Board of Directors, Mr. Saleh bin Hassan Al-Afaliq – independent member - as Deputy of Chairman, as of 22-03-2021. The Chairman & Board Directors sincerely thanks and appreciation to Dr. Sulaiman bin Abdulaziz Al-Tuwaijri for his efforts and achievements in developing the company's business during his membership as Deputy of Chairman and Audit Committee Chairman. |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Dr.Sulaiman Abdulaziz Al-Twaijri |
| Membership Type | Non- Executive |
| Resignation Submission Date | 2021-03-22 Corresponding to 1442-08-09 |
| Resignation Acceptance Date | 2021-03-22 Corresponding to 1442-08-09 |
| Resignation Effective Date | 2021-03-22 Corresponding to 1442-08-09 |
| Membership Starting Date for the Resigned Member | 2011-11-21 Corresponding to 1432-12-25 |
| Reasons of Resignation | Personal Reasons |
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