تعلن شركة أملاك العالمية للتمويل عن تعيين عضو في المقعد الشاغر بمجلس إدارتها

Amlak International Finance Co. Announces the Appointment of a Board Member To Assume The Vacancy in its Board 1182 AMLAK -0.10 % 1445/04/07     22/10/2023 09:47:59 Introduction Amlak International Finance Co. announces its Board of Directors’ resolution issued by circulation on 04/04/1445H corresponding to 19/10/2023 G to appoint Mr. Jameel Abdullah Almolhem as a Board member (independent) to assume the vacancy in its Board, to continue the Board term ending on 03/06/2024 G. The appointment was after obtaining the Saudi Central Bank’s non-objection on 04/04/1445H corresponding to 19/10/2023G. Appointed Member Name Mr. Jameel Abdullah Almolhem Membership Type Independent Membership Start Date 2023-10-19 Corresponding to 1445-04-04 Brief Resume of the Appointed Member Mr. Jameel Abdullah Almolhem holds a bachelor’s degree of Science in Marketing from King Fahad University of Petroleum and Minerals, and has distinguished qualification and practical and professional experiences, and has over 29 years' of experience, through which he served in several leadership positions in addition to serving as a board member of multiple companies locally and internationally. Mr. Jameel currently is the CEO of Sinad Holding Company. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-10-19 Corresponding to 1445-04-04 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate. Share Previous Announcements Amlak International Finance Co. announces the Board of Directors’ recommendation to distribute cash dividends to shareholders for the fiscal year 2025G. Amlak International Finance Co. announces the Board of Directors’ recommendation to distribute cash dividends to shareholders for the fiscal year 2025G. 1182 AMLAK -0.10 % 1447/09/19     08/03/2026 08:00:00 Amlak International Finance Co. announces its Annual Financial results for the Period Ending on 2025-12-31 Amlak International Finance Co. announces its Annual Financial results for the Period Ending on 2025-12-31 1182 AMLAK -0.10 % 1447/09/12     01/03/2026 08:40:26 Amlak International Finance Co. Announces the Resignation of the Managing Director Amlak International Finance Co. Announces the Resignation of the Managing Director 1182 AMLAK -0.10 % 1447/08/20     08/02/2026 08:25:51 View all announcements Company Performance AMLAK Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:10 10:15 10:25 10:10 10:20 9.915 9.92 9.925 9.93 9.935 9.94 9.945 9.95 9.955 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 9.93 Net Change -0.01 (-0.1%) Value Traded (Sar) 65,002.83 Volume Traded 6,535 See The Company Profile Upcoming Calendar Dates 1182 AMLAK | 2026-03-08 1182 AMLAK | 2024-06-04 1182 AMLAK Bonus Shares| 2024-03-06 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!nBikedNpQG26Eky0upYfzQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!nBikedNpQG26Eky0upYfzQ/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET