إعلان شركة أملاك العالمية للتمويل العقاري عن استقالة الرئيس التنفيذي وتعيين رئيس تنفيذي جديد

Amlak International for Real Estate Finance Co. Announces the resignation of its CEO and the appointment of a new CEO. 1182 AMLAK -0.10 % 1444/04/07     01/11/2022 08:07:13 Introduction Amlak International Real Estate Finance Co. Announces that its board of directors accepted on 31/10/2022 AD the resignation of Mr. Abdullah bin Turkey Al-Sudairy from his position as CEO, while continuing his membership in the Board of Directors as Managing Director (Executive) and that the resignation from the position of CEO will take effect on 03/01/2023 AD, In addition, the board of directors has approved the appointment of Mr. Adnan bin Abdul Rahman Al-Shubaily as CEO of the company after obtaining the Saudi Central Bank non objection. Starting his position on 03/01/2023AD. The Board of Directors also thanked Mr. Abdullah bin Turkey Al-Sudairy for his efforts as a CEO of the company, which culminated in many achievements. The board of directors is looking forward for more achievement through his role as Managing Director in the implementation of the company's strategy. Name of the Resigned CEO Abdullah Turkey Al Sudairy Resignation Acceptance Date 2022-10-31 Corresponding to 1444-04-06 Resignation Effective Date 2023-01-03 Corresponding to 1444-06-10 Reasons for Resignation In line with the company's strategy to expand its business and products, which requires dedication from the managing director to achieve its goals. Appointment Type Appointment Name of the CEO Adnan Abdul Rahman Al-Shubaily Date of Board Resolution 2022-10-31 Corresponding to 1444-04-06 Date Work Commencement 2023-01-03 Corresponding to 1444-06-10 Brief Resume Mr. Adnan bin Abdulrahman Al-Shubaily has a diversified experience of more than 15 years in several fields in the banking and technical sector. Mr. Adnan bin Abdulrahman Al-Shubaily held several positions, the most recent of which was the Chief Business Officer at Thiqa Company and Chief Digital Officer at Gulf International Bank. Mr. Adnan bin Abdulrahman Al-Shubaily holds a master's degree in Internet Application Development from Middlesex University - United Kingdom, and a Bachelor's degree in Information Technology from the University of Hertfordshire - United Kingdom. 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!Y4SGZ88sNWZsVePlOC8XYw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Y4SGZ88sNWZsVePlOC8XYw/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