Naseej Announces Restructuring of Audit Committee

Naseej for Technology Co. announced on Wednesday the Board of Directors’ Resolution to accept the resignation of Audit Committee Member Dr. Raed bin Abdullah Al-Hogail due to personal circumstances. The Board also approved the appointment of Mr. Ibrahim bin Abdullah Al-Jasser as Chairman of the Committee, effective July 03, until the end of the current Board term on September 19, 2029.

The Board also approved the appointment of Mr. Nasser bin Sahag Alshaibani (a member from outside the Board) to the Audit Committee, effective July 03, until the end of the current Board term.

Ms. Salma Abdulaziz Al-Duraywish was also appointed as Board Secretary.

The Company stated in a statement today on Tadawul that the Committee Members prior to the restructuring were:

– Dr. Raed bin Abdullah Al-Hogail – Committee Chairman;

– Mr. Abdulrahman bin Abduljabbar Al-Abduljabbar – Committee Member; and

– Mr. Ibrahim bin Abdullah Al-Jasser – Committee Member.

The Committee Members following the Board’s Resolution to restructure were:

– Mr. Ibrahim bin Abdullah Al-Jasser – Committee Chairman;

– Mr. Abdulrahman bin Abduljabbar Al-Abduljabbar – Committee Member; and

– Mr. Nasser bin Sahag Alshaibani – Committee Member.