United Carton Industries Co. Announces Resignation of a Board Member and a Member of the Nomination and Remuneration Committee | premargin

United Carton Industries Co. Announces Resignation of a Board Member and a Member of the Nomination and Remuneration Committee

UCICTadawulDecember 29, 2025View on exchange

Element List	Explanation
Introduction	United Carton Industries Co. (UCIC) announces the resignation of Mr. Khalid Ahmed Baeshen from the Board of Directors (Independent Director) and from the Nomination and Remuneration Committee, due to his personal circumstances, with the resignation to take effect as of 01/01/2026. The Board of Directors of United Carton Industries Co. also extends its sincere thanks and appreciation to Mr. Khalid Ahmed Baeshen for his valuable efforts and contributions during his term of membership, wishing him continued success.

Element List

Explanation

Introduction

United Carton Industries Co. (UCIC) announces the resignation of Mr. Khalid Ahmed Baeshen from the Board of Directors (Independent Director) and from the Nomination and Remuneration Committee, due to his personal circumstances, with the resignation to take effect as of 01/01/2026.

The Board of Directors of United Carton Industries Co. also extends its sincere thanks and appreciation to Mr. Khalid Ahmed Baeshen for his valuable efforts and contributions during his term of membership, wishing him continued success.

Element List	Explanation
Resigned Member Name	Khalid Ahmed Baeshen
Membership Type	Independent
Resignation Submission Date	2025-12-28 Corresponding to 1447-07-08
Resignation Effective Date	2026-01-01 Corresponding to 1447-07-12
Membership Starting Date for the Resigned Member	2025-01-17 Corresponding to 1446-07-17
Reasons of Resignation	Personal circumstances