اعلان شركة سهل للتمويل عن استقالة وتعيين عضو مجلس إدارة

SHL Finance Co. Announces Resignation and Appointment of a Board Member 1183 SHL 0.14 % 1445/03/13     28/09/2023 15:48:40 Introduction The SHL Finance Company announces resignation and appointment of a board Member Resigned Member Name Othman Khairi Bader Membership Type Non- Executive Resignation Submission Date 2023-09-21 Corresponding to 1445-03-06 Resignation Acceptance Date 2023-09-27 Corresponding to 1445-03-12 Resignation Effective Date 2023-09-27 Corresponding to 1445-03-12 Membership Starting Date for the Resigned Member 2023-02-14 Corresponding to 1444-07-23 Reasons of Resignation For private and personal circumstance and busy in current work Appointed Member Name Mohammad Bin Abdulrahman Al Ghannam Membership Type Independent Membership Start Date 2023-09-27 Corresponding to 1445-03-12 Brief Resume of the Appointed Member He hold Business management Bachelor of science and has over 40 years’ experience in various field and business sectors such as Banks and financial institutions and the real estate constructions and he has various expertise and qualification in leadership and driving organization growth and implementing innovative solutions. He worked as the CEO and Board member in Construction & Real Estate Development Company and also ANB Branch manger as from 1983 up to 2013. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-09-27 Corresponding to 1445-03-12 Board Approval Based on Article (20) of the Company Bylaws, the Board of Directors decided of SHL Finance Company on 27th Sept. 2023, to Nominate Mr. Mohammad Bin Abdulrahman Al Ghannam as an independent member of the Board of Directors based on the recommendation of the Nomination & Remuneration Committee , provided the Board decision to Nominate the member shall not be final unless after obtaining Central Bank none Objection and the appointment of the member shall be presented to the first General Shareholder Assembly for its 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 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 10:16 10:26 10:02 10:08 10:25 10:05 14.4 14.45 14.5 14.55 14.6 14.35 14.65 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!wcybgp2HCGxUCVgUfQN6Vw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!wcybgp2HCGxUCVgUfQN6Vw/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