| Element List | Explanation |
|---|---|
| Introduction | Keir International Company announces that the Chairman of the Board of Directors, Eng. Moath bin Mohammed bin Omar Al-Suhaybani, has submitted his resignation from his position as Chairman of the Board, his membership on the Board of Directors, and his membership on the Executive Committee of the Company on 12/02/2026, due to his personal circumstances. The resignation shall be effective as of the date of submission. The Board of Directors convened on 15/02/2026 to consider the resignation and assigned the Vice Chairman of the Board, Mr. Ahmed bin Abdulhamid bin Mohammed Al-Hazmi, to assume the duties of Chairman of the Board of Directors until a new Chairman is appointed. The Board of Directors extends its sincere appreciation and gratitude to Eng. Moath bin Mohammed bin Omar Al-Suhaybani for his distinguished efforts during his tenure, which had a positive impact on supporting the Company’s operations and achieving its strategic objectives, wishing him continued success. |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Moath bin Mohammed bin Omar Al-Suhaybani |
| Membership Type | Non- Executive |
| Resignation Submission Date | 2026-02-12 Corresponding to 1447-08-24 |
| Resignation Effective Date | 2026-02-12 Corresponding to 1447-08-24 |
| Membership Starting Date for the Resigned Member | 2025-11-02 Corresponding to 1447-05-11 |
| Reasons of Resignation | Personal circumstances |