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Alramz Real Estate Co. Announces Resignation and Appointment Audit Committee Member

ALRAMZ 4327 4.40% 66.40 2.80
Element List Explanation
Introduction Alramz Real Estate Company announces that its Board of Directors, on 01/01/2026, approved the acceptance of the resignation of Mr. Asaad Abdulrahman Turkistani from the Audit Committee membership, and the appointment of Mr. Fahad Nasser Ruzah as a member of the Audit Committee, effective as of the date of the Board’s approval.

The Board of Directors extends its sincere thanks and appreciation to Mr. Asaad Turkistani for his valuable efforts and contributions during his tenure as a member of the Audit Committee, wishing him continued success and prosperity.

Element List Explanation
Name of Resigning Member Mr. Asaad Abdulrahman Turkistani
Resignation Submission Date 2026-01-01 Corresponding to 1447-07-12
Resignation Effective Date 2026-01-01 Corresponding to 1447-07-12
Reasons for Resignation Personal reasons
Resigning Member Start Date 2024-12-12 Corresponding to 1446-06-11
Element List Explanation
Appointed Member Name Mr. Fahad Nasser Ruzah
Membership Start Date 2026-01-01 Corresponding to 1447-07-12
Brief Resume of the Appointed Member Mr. Fahad Nasser Ruzah has over 15 years of experience in internal audit, risk management, and governance across both the public and private sectors. He currently serves as Chief Audit Executive at the Insurance Authority. He holds a Master’s degree in Accounting from Clark Atlanta University in the United States and a Bachelor’s degree in Accounting from King Khalid University, and he holds memberships and chairmanship positions on several audit committees.
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 2026-01-01 Corresponding to 1447-07-12

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