Naseej for Technology Co. Announces the Reformation of the Audit Committee
| Element List | Explanation |
|---|---|
| Introduction | Naseej for Technology Company announces the Board of Directors' resolution on 03/07/2025 AD Corresponding to 08/01/1447H to accept the resignation of Audit Committee member Dr. Raed bin Abdullah Al-Hogail due to personal circumstances.
The company extends its sincere thanks and gratitude to Dr. Raed Al-Hogail for his efforts and effective contributions during his tenure as Audit Committee member, wishing him success.
The board approved the Appointment of Mr. Ibrahim bin Abdullah Al-Jasser as Chairman of the Audit Committee, starting from 07/03/2025 AD until the end of the current board on 09/19/2027 AD.
The board approved the appointment of Mr. Nasser bin Sahag Alshaibani (a member from outside the board) to the Audit Committee, starting from 07/03/2025 AD until the end of the current board on 09/19/2027 AD.
The board has Appointed Ms. Salma Abdulaziz Al-Duraywish as Secretary to the Board of Directors.
The Board wishes them and the Committee success in carrying out their duties.
Committee members before restructuring:
- Dr. Raed bin Abdullah Al-Hogail (Chairman) - Mr. Ibrahim bin Abdullah Al-Jasser (Member) - Mr. Abdulrahman bin Abduljabbar Al-Abduljabbar (Member)
Committee members After restructuring:
- Mr. Ibrahim bin Abdullah Al-Jasser (Chairman) - Mr. Abdulrahman bin Abduljabbar Al-Abduljabbar (Member) - Mr. Nasser bin Sahag Alshaibani (Member)
• This Board Resolution is effective from 03-07-2025, and until the end of the current Board session on 19-09-2027. |
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Dr. Raed bin Abdullah Al-Hogail |
| Resignation Submission Date | 2025-06-30 Corresponding to 1447-01-05 |
| Resignation Effective Date | 2025-07-03 Corresponding to 1447-01-08 |
| Reasons for Resignation | personal circumstances |
| Resigning Member Start Date | 2024-09-20 Corresponding to 1446-03-17 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mr. Nasser bin Sahag Alshaibani |
| Membership Start Date | 2025-07-03 Corresponding to 1447-01-08 |
| Brief Resume of the Appointed Member | Mr. Nasser bin Sahag Alshaibani possesses extensive experience of over 20 years in providing financial and administrative services and consultancy, as well as in the development of financial policies and procedures. He currently holds membership in several Audit Committees across various publicly listed companies. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-07-03 Corresponding to 1447-01-08 |
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