お知らせ • May 19
Takween Advanced Industries, Annual General Meeting, Jun 23, 2026 Takween Advanced Industries, Annual General Meeting, Jun 23, 2026, at 18:30 Arab Standard Time. Location: khobar Saudi Arabia お知らせ • Apr 29
Takween Advanced Industries, Annual General Meeting, May 19, 2025 Takween Advanced Industries, Annual General Meeting, May 19, 2025, at 19:00 Arab Standard Time. Location: khobar Saudi Arabia お知らせ • Apr 04
Takween Advanced Industries, Annual General Meeting, May 05, 2024 Takween Advanced Industries, Annual General Meeting, May 05, 2024, at 16:00 Coordinated Universal Time. Agenda: To consider and represent the Board of Directors' report for the fiscal year ending on 12/31/2023 and discuss it; to consider and Vote on the company's auditor's report for the financial year ending on 12/31/2023 after discussing them; to consider and Represent the financial statements for the fiscal year ending on 12/31/2023 and discuss them; to consider and Vote on discharging the members of the Board of Directors from their liabilities for the fiscal year ending on 12/31/2023; to consider and Vote on appointing the company's auditor from among the candidates based on the recommendation of the Audit Committee; This is to examine, review and audit the financial statements for the quarter (second, third and fourth) and annual of the fiscal year 2024 AD, and the first quarter of the fiscal year 2025 AD, and determine their fees; and to consider other matters. お知らせ • Feb 16
Takween Advanced Industries Co. Announces Board Changes Takween Advanced Industries announced that at its Extra Ordinary General Assembly’s Meeting held on February 13, 2024, approving the Board of Directors resolution to appoint Mr. Ammar Zahid as a member of the Board of Directors (independent member) from July 24, 2023 until the end of the current Board of Directors term on January 20, 2026 instead of the previous Board member, Mr. Ibrahim. Youssef Al-Mubarak (Independent Member). Board Change • Jan 25
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 5 non-independent directors. Independent Deputy Chairman Saleh bin Hassan Al-Afaleq was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Jan 09
Takween Advanced Industries Co. Announces Appointment of Majed Mazen Nofal as CEO, Effective January 9, 2023 Takween Advanced Industries Co. announced the appointment of Mr. Majed Mazen Nofal as CEO starting from January 9, 2023. He has experience in several fields and held several positions including CEO & CFO, in addition to having professional experience in managing companies, as he joined Ernst & Young in Riyadh in 1992 and served in Audit and Assurance services for nine years, then he joined Western Bakeries Co. (L'usine) in Jeddah as CFO for seven years, subsequent to the Almarai acquisition of Western Bakeries Co. he was appointed as CEO and served for approximately four years. In 2010 he was appointed as Head of Central Procurement for Almarai Company and served in that capacity for seven years. In 2017 he was appointed General Manager New Businesses, in the beginning of Jan. 2020 Mr. Nofal was appointed as CEO in Almarai, as in the end of 2020 Mr.Nofal was assigned as CEO in Pure beverage water and in the end of 2021 he was assigned as CEO in Daily Foods Co.(MAESTRO PIZZA). Mr. Majed Mazen Nofal holds a bachelor’s degree in Accounting from King Saud University.