| Element List | Explanation |
|---|---|
| Introduction | Modern Mills Company announces that the Board of Directors resolved on 05/09/1447H corresponding to 22/02/2026G to approve the amicable termination of the contractual relationship with the Company’s Chief Executive Officer, Eng. Osama Ashi due to his health conditions, effective as of 05/09/1447H corresponding to 22/02/2026G. The Board also resolved to appoint the Vice President of Feed Business, Mr. Ahmad Hijazi, to carry out the duties of the Chief Executive Officer starting from 06/09/1447H corresponding to 23/02/2026G until further notice. The Board of Directors extends its sincere appreciation and gratitude to Eng. Osama Ashi for his efforts and valuable contributions during his tenure with the Company, wishing him a speedy recovery. |
| Element List | Explanation |
|---|---|
| Name of the Resigned Person | Eng. Osama Ashi |
| Resignation Acceptance Date | 2026-02-22 Corresponding to 1447-09-05 |
| Resignation Effective Date | 2026-02-22 Corresponding to 1447-09-05 |
| Reasons for Resignation | Amicable termination of the contractual relationship. |
| Element List | Explanation |
|---|---|
| Appointment Type | Delegation |
| Name of the Appointed Person | Mr. Ahmad Hijazi. |
| Date of Board Resolution | 2026-02-22 Corresponding to 1447-09-05 |
| Date Work Commencement | 2026-02-23 Corresponding to 1447-09-06 |
| Brief Resume | Mr. Ahmad Hijazi currently serves as the Vice President - Feed Business since joining the Company in 2021. During his career, which spans more than 25 years, he has held several other senior positions in KSA and UAE. Mr. Ahmad Hijazi holds a Master’s Degree in Business Administration from the University of Leicester, UK obtained in 2007G and a Bachelor degree in Agricultural Sciences from the Jordan University of Science and Technology, Jordan obtained in 2000G. |
