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| Announcement Detail | Atlas Elevators General Trading and Contracting Company announces that its Board of Directors, in its decision dated 19/01/1448 AH (corresponding to 04/07/2026 AD), approved the resignation of Dr. Yaqoub Yousef Abdul Latif Al-Ateeqi, a member of the Nominations and Remuneration Committee, which he submitted on 01/07/2026 AD, due to personal reasons. The Board of Directors extends its sincere thanks and appreciation to Dr. Yaqoub Yousef Abdul Latif Al-Ateeqi for his dedicated service during his tenure on the committee and wishes him continued success. The Board of Directors also approved the appointment of Ms. Sarah Hamoud Naseer Al-Dandani as a member of the Nominations and Remuneration Committee (an external member) effective 04/07/2026 AD, to complete the remaining term of the current committee, which ends on 07/11/2028 AD. |