إعلان شركة الشرق الأوسط لصناعة وإنتاج الورق عن استقالة وتعيين عضو لجنة المراجعة

Middle East Paper Co. Announces Resignation and Appointment Audit Committee Member 1202 MEPCO 0.76 % 1444/09/13     04/04/2023 08:08:46 Introduction Middle East Paper Company announces the approval of the Board of Directors by circulation dated 03 April 2023 on the resignation of the Audit Committee Chairman, Mr. Nader Mohammed Saleh Jameel Ashoor (Member outside the Board) effective from 02 April 2023.‏ The Board also approved the appointment of Mr. Fahad Mohammed Saleh Mohammed Al Fawaz to the Committee (Member outside the Board) as of 03 April 2023, provided that this appointment will be presented to the first meeting of the General Assembly for approval. Name of Resigning Member Nader Mohammed Saleh Jameel Ashoor Resignation Submission Date 2023-04-02 Corresponding to 1444-09-11 Resignation Effective Date 2023-04-02 Corresponding to 1444-09-11 Reasons for Resignation Personal Reasons Resigning Member Start Date 2022-11-14 Corresponding to 1444-04-20 Appointed Member Name Fahad Mohammed Saleh Mohammed Al Fawaz Membership Start Date 2023-04-03 Corresponding to 1444-09-12 Brief Resume of the Appointed Member A businessman and member of a number of boards of directors and audit committees of several joint stock companies, he has a long and varied practical experience, during which he held a number of leadership management positions as a managing director, CEO, and general manager of a number of joint stock companies and others such as SABIC (East), Fiberglass Oasis Factory Company, Hotel Company, Rahala Company, Unified Procurement Company, Granada Investment Center, and in the banking field with the Saudi Industrial Development Fund (SIDF) and as a founding partner of an industrial project for the manufacture of fiberglass. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-04-03 Corresponding to 1444-09-12 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting 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 0.76 % 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 0.76 % 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 0.76 % 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 10:15 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 17.34 Net Change 0.13 (+0.76%) Value Traded (Sar) 4,946,892.41 Volume Traded 287,116 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!ryWQZIN_XkvvY3vjPBlnog/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!ryWQZIN_XkvvY3vjPBlnog/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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