اعلان شركة سهل للتمويل عن استقالة عضو مجلس الإدارة وعضو اللجنة التنفيذية

SHL Finance Co. Announces the resignation of Board of Director and Executive Committee member 1183 SHL 0.07 % 1446/06/21     22/12/2024 08:05:38 Introduction SHL Finance Company Announces the resignation of Eng. Abdulaziz bin Saleh Al-Anbar (Independent Board member) from the company Board of Directors and the company Executive Committee, for private reasons, and the resignation will be effective as from 01/ o7/1446H corresponding to 01/01/2025G. The Chairman and members of the Board of Directors of SHL Finance Company extend their sincere thanks and gratitude to Eng. Abdulaziz bin Saleh Al-Anbar for his efforts and contributions during his membership in the Board and the Executive Committee. Resigned Member Name Abdulaziz bin Saleh Al-Anbar Membership Type Independent Resignation Submission Date 2024-12-19 Corresponding to 1446-06-18 Resignation Effective Date 2025-01-01 Corresponding to 1446-07-01 Membership Starting Date for the Resigned Member 2023-02-14 Corresponding to 1444-07-23 Reasons of Resignation private 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 SHL Finance Co. announces its Annual Financial results for the Period Ending on 2025-12-31 SHL Finance Co. announces its Annual Financial results for the Period Ending on 2025-12-31 1183 SHL 0.07 % 1447/09/16     05/03/2026 15:46:07 SHL Finance Company announces the renewal of a Sharia-compliant credit facility agreement with Emirates NBD Bank SHL Finance Company announces the renewal of a Sharia-compliant credit facility agreement with Emirates NBD Bank 1183 SHL 0.07 % 1447/09/01     18/02/2026 16:09:56 Announcement of SHL Finance Company for the constitution of the Credit & Risk Management Committee Announcement of SHL Finance Company for the constitution of the Credit & Risk Management Committee 1183 SHL 0.07 % 1447/08/03     22/01/2026 15:47:05 View all announcements Company Performance SHL 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 10:04 10:10 10:16 10:26 10:25 10:05 14.4 14.45 14.5 14.55 14.6 14.35 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 14.59 Net Change 0.01 (+0.07%) Value Traded (Sar) 32,534.8 Volume Traded 2,250 See The Company Profile Upcoming Calendar Dates 1183 SHL | 2025-11-28 1183 SHL | 2023-05-30 1183 SHL | 2022-05-30 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!DDZDNa8dcYyrEsfcDCwE5A/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!DDZDNa8dcYyrEsfcDCwE5A/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