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

Announcement of SHL Finance Company for the resignation of Board & Executive Committee member 1183 SHL 0.14 % 1445/06/11     24/12/2023 08:32:26 Introduction The SHL Finance Company announce the Board of Directors Resolution issued on 21/12/2023G corresponding to 08/06/1445H accepting the resignation of the Board of Directors member and the Executive Committee member Eng. Saud bin Abdelaziz Algussaiyer from these positions starting as from 21/12/2023, and the reasons of the resignation were for private and personal circumstances. The Chairman of the Board of Directors and Board members wish him all the best. Resigned Member Name Saud bin Abdelaziz Algussayer Membership Type Independent Resignation Submission Date 2023-12-17 Corresponding to 1445-06-04 Resignation Acceptance Date 2023-12-21 Corresponding to 1445-06-08 Resignation Effective Date 2023-12-21 Corresponding to 1445-06-08 Membership Starting Date for the Resigned Member 2023-02-14 Corresponding to 1444-07-23 Reasons of Resignation private & personal circumstances 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 0.14 % 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 0.14 % 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 0.14 % 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 14.6 Net Change 0.02 (+0.14%) Value Traded (Sar) 32,622.4 Volume Traded 2,256 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!5g5VDI9kQ87k_59F8sadMw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!5g5VDI9kQ87k_59F8sadMw/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