| Element List | Explanation |
|---|---|
| Introduction | Al Fakhera Men's Tailoring Company announces the Board of Directors’ resolution issued on 03-01-1448H corresponding to 18-06-2026G regarding the formation of the Audit Committee for the new Board term, which commenced on 18-06-2026G for a period of four Gregorian years ending on 17-06-2030G, through the appointment of the following members: 1. Mr. Abdulaziz bin Abdulrahman Al-Munif (Member from outside the Board) – Chairman of the Committee. 2. Mr. Mohammed bin Ibrahim Al-Huqail (Independent Board Member) – Member of the Committee. 3. Mr. Musab bin Khalid Al-Hudlaq (Member from outside the Board) – Member of the Committee. The above appointments shall be effective from the date of the Board of Directors’ resolution referred to above and shall remain valid until the end of the current Board term. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Abdulaziz bin Abdulrahman Al-Munif |
| Membership Start Date | 2026-06-18 Corresponding to 1448-01-03 |
| Brief Resume of the Appointed Member | He has been serving as Director of the Disputes and Billing Department at Abraj Telecommunications Company Limited since 2023 and continues to hold the position to date. He holds a Bachelor's degree in Accounting from King Saud University, Kingdom of Saudi Arabia, obtained in 2012, and a Master's degree in Operations Management from Carthage University, United States of America, obtained in 2015. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Mohammed bin Ibrahim Al-Huqail |
| Membership Start Date | 2026-06-18 Corresponding to 1448-01-03 |
| Brief Resume of the Appointed Member | He holds a Bachelor's degree in Sharia from Imam Mohammad Ibn Saud Islamic University in Riyadh. He is a lawyer and legal consultant licensed by the Ministry of Justice, specializing in commercial, financial, and real estate matters. He has chaired numerous internal committees of listed and non-listed joint stock companies and serves on the boards of directors of a number of such companies. He has also made various community contributions and possesses extensive legal and professional experience in corporate governance, legal advisory services, and dispute management. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Musab bin Khalid Al-Hudlaq |
| Membership Start Date | 2026-06-18 Corresponding to 1448-01-03 |
| Brief Resume of the Appointed Member | He currently serves as a Partner at Alpha Professional Consulting Group, a position he has held since 2022. He is a Certified Public Accountant qualified to supervise real estate contribution activities and review local content ratios. He previously served as Chief Financial and Administrative Officer of Rokn Al Hiwar Charity Association. He obtained the Saudi Fellowship of Certified Public Accountants (SOCPA) from the Saudi Organization for Chartered and Professional Accountants in 2023. |
| 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 | 2026-06-18 Corresponding to 1448-01-03 |
