تعلن شركة أملاك العالمية للتمويل عن استقالة نائب رئيس مجلس الإدارة وعضو لجنة المراجعة

Amlak International Finance Co. Announces The Resignation of The Deputy Chairman of The Board of Directors and Audit Committee Member 1182 AMLAK -0.10 % 1445/02/27     12/09/2023 15:47:03 Introduction Amlak International Finance Co. announces the resolution of the Board of Directors by circulation to accept the resignation of Mr. Mansour AbdulAziz Al-Busselly (independent member) from the Board of Directors, Audit Committee and Nomination and Remuneration Committee, due to personal reasons. The members of the Board of Directors expressed their gratitude and appreciation to Mr. Mansour AbdulAziz Al-Busselly for his efforts during his membership in the Board of Directors and its committees, wishing him the continues success. Resigned Member Name Mr. Mansour AbdulAziz Al-Busselly Membership Type Independent Resignation Submission Date 2023-09-12 Corresponding to 1445-02-27 Resignation Acceptance Date 2023-09-12 Corresponding to 1445-02-27 Resignation Effective Date 2023-09-12 Corresponding to 1445-02-27 Membership Starting Date for the Resigned Member 2021-06-04 Corresponding to 1442-10-23 Reasons of Resignation Personal reasons. 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!d7rK07sR79YxEwdj9JMERQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!d7rK07sR79YxEwdj9JMERQ/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