Takween Advanced Industries at it's Ordinary General Assembly Meeting held on Thursday 29th April 2021 approved on the Board resolution to appoint Eng.Ibrahem Yousef Al-Mubarak as an - independent board member starting from the date of his appointment on 01/04/2021G until the end of the current board term on 20/01/2023G., succeeding the former board member Mr. Sulaiman Abdulaziz Al-Twaijri ­ Non-Executives Member . The company also approved on the Board's resolution to appoint (Dr. Sulaiman Abdullah Al-Sakran ­ Member out of the board) as an Audit Committee member, starting from 22/03/2021G. until the end of the current committee's term on 20/01/2023 G., to succeed the former committee chairman (Dr.Sulaiman Abdulaziz Al-Twaijri, Non-Executive Member), effective from the date of the resolution issued on 22/03/2021G. This appointment is in accordance with the Audit Committee Regulations.