اعلان شركة الشرق الأوسط لصناعة وإنتاج الورق عن استقالة وتعيين عضو مجلس إدارة

Middle East Paper Co. Announces Resignation and Appointment of a Board Member 1202 MEPCO 0.87 % 1445/05/23     07/12/2023 15:54:11 Introduction Middle Ease Paper Company announces the Board of Directors’ resolution by circulation dated 21/05/1445H corresponding to 05/12/2023G approving the acceptance of the resignation of the Vice Chairman of the Board of Directors, Mr. Abdullah Abdulrahman Al Moammar, which he submitted on 04/12/2023G due to his personal circumstances, and the Board of Directors submits Many thanks and appreciation to Mr. Abdullah Abdulrahman Al Moammar - for his efforts made during his term as a member of the Board of Directors, wishing him success and prosperity. As well as approving by circulation the acceptance of the resignation of the member of the Board of Directors, Mr. Emad Abdulkadir Al-Muhaidib, which he submitted on 04/12/2023G due to his personal circumstances. The Board of Directors extends its sincere thanks and appreciation to Mr. Emad Abdulkadir Al-Muhaidib - for his efforts made during his period of membership in the Board of Directors, wishing him Good luck and payment The Board of Directors also approved the appointment of Mr. Farid Habib (non-executive member) as a member of the Board of Directors, effective 28/12/2023G, provided that he completes the remainder of the current Board term. The Board of Directors also approved the appointment of Mr. Waleed Ibrahim Mohammad Shokri (independent member) as a member of the Board of Directors, effective 28/12/2023G, provided that he completes the remainder of the current Board term. Resigned Member Name Abdullah Abdulrahman Al Moammar Membership Type Non- Executive Resignation Submission Date 2023-12-04 Corresponding to 1445-05-20 Resignation Acceptance Date 2023-12-05 Corresponding to 1445-05-21 Resignation Effective Date 2023-12-11 Corresponding to 1445-05-27 Membership Starting Date for the Resigned Member 2022-11-14 Corresponding to 1444-04-20 Reasons of Resignation Personal circumstances. Resigned Member Name Emad Abdulkadir Al Muhaidib Membership Type Non- Executive Resignation Submission Date 2023-12-04 Corresponding to 1445-05-20 Resignation Acceptance Date 2023-12-05 Corresponding to 1445-05-21 Resignation Effective Date 2023-12-28 Corresponding to 1445-06-15 Membership Starting Date for the Resigned Member 2022-11-14 Corresponding to 1444-04-20 Reasons of Resignation Personal circumstances. Appointed Member Name Farid Habib Membership Type Non- Executive Membership Start Date 2023-12-28 Corresponding to 1445-06-15 Brief Resume of the Appointed Member Mr. Farid Habib works as a director in the industries and mining sector at the Public Investment Fund. Prior to his appointment at PIF, he headed mergers and acquisitions in Europe, North Africa and the Middle East at the Finnish packaging company Hutamaki in London. Farid also headed Mergers and Acquisitions at ArcelorMittal in London. Mr. Farid was a Vice President in the Oil and Gas team at Barclays Capital. He worked at Deloitte in Dubai. He is a member of the Board of Directors of the Arab Geophysical and Surveying Company, a leading exploration company that provides a number of geological and environmental services. He is a non-executive member of the Executive Committee of Manarat Al Maaden Investment Company, a company specializing in investing in mining and mineral insurance companies internationally. Mr. Farid obtained a bachelor's degree in finance from the American University of Beirut. Appointed Member Name Waleed Ibrahim Mohammad Shokri Membership Type Independent Membership Start Date 2023-12-28 Corresponding to 1445-06-15 Brief Resume of the Appointed Member Has a Bachelor’s degree in Industrial Management with Honors, majoring in Accounting from King Fahd University of Petroleum and Minerals. Accomplished Certified Public Accountant (CPA) with dual certifications in the United States and the Kingdom of Saudi Arabia (SOCPA), reflecting a commitment to global standards. A seasoned financial professional with over two decades of experience, I have held leadership roles in renowned organizations, contributing significantly to financial management, audit, and strategic governance. - Expertise in navigating complex financial landscapes and ensuring compliance with international and regional accounting standards. - Extensive experience in board and committee memberships. - A current Board Member at Saudi Telecom Company (STC) and Saudi Electric Company (SEC) and Board at Saudi Agricultural and Livestock Company (SALIC). - Demonstrated commitment to education through a tenure as a Lecturer at King Fahd University of Petroleum and Minerals and a special assignment for the United Nations focused on poverty alleviation. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-12-05 Corresponding to 1445-05-21 Board Approval Approved by circulation, this approval is not final and all such appointments will be submitted to the first meeting of the General Assembly for 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 Middle East Paper Co. announces its Annual Financial results for the period ending on 2025-12-31 Middle East Paper Co. announces its Annual Financial results for the period ending on 2025-12-31 1202 MEPCO 0.87 % 1447/10/12     31/03/2026 07:47:55 Middle East Paper Co. announces that it has received a notification that the price of fuel products used in production has increased Middle East Paper Co. announces that it has received a notification that the price of fuel products used in production has increased 1202 MEPCO 0.87 % 1447/07/12     01/01/2026 15:38:30 Middle East Paper Company (MEPCO) Announcement on the latest developments regarding its previous announcement of the signing of a Share Purchase Agreement for the acquisition of the entire shareholding of Al-Medan Project Company for Corrugated Carton in consideration for a cash payment and issuance of new shares in Middle East Paper Company. Middle East Paper Company (MEPCO) Announcement on the latest developments regarding its previous announcement of the signing of a Share Purchase Agreement for the acquisition of the entire shareholding of Al-Medan Project Company for Corrugated Carton in consideration for a cash payment and issuance of new shares in Middle East Paper Company. 1202 MEPCO 0.87 % 1447/07/08     28/12/2025 08:04:40 View all announcements Company Performance MEPCO 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 10:20 10:30 10:15 10:30 17 17.05 17.1 17.15 17.2 17.25 17.3 17.35 17.4 17.45 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 17.36 Net Change 0.15 (+0.87%) Value Traded (Sar) 4,912,211.73 Volume Traded 285,116 See The Company Profile Upcoming Calendar Dates 1202 MEPCO | 2025-11-14 1202 MEPCO Capital Increase - Offering Shares with Suspension of Right Issue| 2023-08-01 1202 MEPCO | 2023-05-23 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!H3Esiq-c0BgPXxJVFgpgvw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!H3Esiq-c0BgPXxJVFgpgvw/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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