Umm Al Qura for Development and Construction Company announces the appointment of the Chairman and Vice Chairman of the Board of Directors, the formation of the Board's Committees, and the appointment of the Board's Secretary and the Company's representatives

Umm Al Qura for Development and Construction Company formed its Board of Directors and sub-committees for the fifth four-year term, effective from July 1, 2026, until June 30, 2030.
Key leadership appointments include Mr. Abdullah Saleh Kamel as Chairman (Non-Executive), Mr. Abdulrahman Mohammed Al-Rashid as Vice Chairman (Independent), and Mr. Bader Ayman Fadel as Board Secretary.
The Board approved the formation of the Executive Committee, the Nominations and Remunerations Committee, and the Audit Committee, naming chairmen and members for each.
Chairman Abdullah Saleh Kamel and CEO Yasser Abdulaziz Abuateek were appointed as the company’s representatives to the Capital Market Authority (CMA) and the Saudi Exchange.

Element List	Explanation
Announcement Detail	With reference to Umm Al Qura for Development and Construction Company's announcement published on the Saudi Exchange (Tadawul) website on 11 June 2026 (corresponding to 25 Dhu Al-Hijjah 1447H) regarding the results of the Extraordinary General Assembly Meeting held on Wednesday, 10 June 2026 (corresponding to 24 Dhu Al-Hijjah 1447H), which included the election of the members of the Board of Directors for the new four-year term commencing on 1 July 2026 and ending on 30 June 2030. The Company announces the Board of Directors' resolution (attached) issued on 1 July 2026 (corresponding to 16 Muharram 1448H), which includes the following:- 1-Approval of the appointment of the Chairman, the Vice Chairman and the Board's Secretary of the Board of Directors for the Company. 2-Approval of the formation of the Board of Director's committees. 3-Appointment of the Company's representatives with respect to the Capital Market Authority (CMA) and the Saudi Exchange Company for all the purposes related to the Law, the Companies Law, their implementing regulations, other relevant regulations, and the rules on the offer of securities and continuing obligations.
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to Umm Al Qura for Development and Construction Company's announcement published on the Saudi Exchange (Tadawul) website on 11 June 2026 (corresponding to 25 Dhu Al-Hijjah 1447H) regarding the results of the Extraordinary General Assembly Meeting held on Wednesday, 10 June 2026 (corresponding to 24 Dhu Al-Hijjah 1447H), which included the election of the members of the Board of Directors for the new four-year term commencing on 1 July 2026 and ending on 30 June 2030.

The Company announces the Board of Directors' resolution (attached) issued on 1 July 2026 (corresponding to 16 Muharram 1448H), which includes the following:-

1-Approval of the appointment of the Chairman, the Vice Chairman and the Board's Secretary of the Board of Directors for the Company.

2-Approval of the formation of the Board of Director's committees.

3-Appointment of the Company's representatives with respect to the Capital Market Authority (CMA) and the Saudi Exchange Company for all the purposes related to the Law, the Companies Law, their implementing regulations, other relevant regulations, and the rules on the offer of securities and continuing obligations.

Attached Documents