| Element List | Explanation |
|---|---|
| Introduction | Halwani Bros Co. announces the Board of Directors' resolution (by circulation) issued on December 31, 2025, approving the appointment of Dr. Khaled Serry Seyam (Non-Board Member) as a member of the Audit Committee. This appointment is effective from January 1, 2026, until the end of the current Board term on November 6, 2027, by adding a fourth member to the existing committee members. Accordingly, the Audit Committee composition shall be as follows: 1) Mr. Abdulelah Abdulrahim Sabbahi (Non-Executive) – Chairman 2) Eng. Anees Ahmed Moumina (Independent) – Member 3) Mr. Nasser Sahaj Al Shaibani (Non-Board Member) – Member 4) Dr. Khaled Serry Seyam (Non-Board Member) – Member |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Dr. Khaled Serry Seyam |
| Membership Start Date | 2026-01-01 Corresponding to 1447-07-12 |
| Brief Resume of the Appointed Member | It is worth noting that Dr. Khaled Serry Seyam holds a State Doctorate in Law from Jean Moulin University, France, as well as a Bachelor of Laws from Ain Shams University. He currently serves as the Advisor to the Minister of Justice for Judicial Development and President of the Institute of Judicial and Legal Studies in the Kingdom of Bahrain. Additionally, he chairs the Board of Directors for both Misr for Central Clearing, Depository and Registry (MCDR) and Post for Investments (PFI). Dr. Khaled possesses over 33 years of professional and academic experience in the fields of law and finance. He has held several prominent leadership positions, including: Chairman of the Egyptian Stock Exchange, Vice Chairman of the Financial Regulatory Authority (FRA) and Vice Chairman of the Egyptian Capital Market Authority. Furthermore, he serves as a member on various boards of directors and has participated as an international expert in drafting numerous economic and criminal legislations in collaboration with major institutions such as the World Bank and the United Nations. |
| 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 | 2025-12-31 Corresponding to 1447-07-11 |
