اعلان شركة نسيج العالمية التجارية عن تعيين عضو مجلس إدارة

Naseej International Trading Co. Announces Appointment of a Board Member 1213 NASEEJ 1.86 % 1443/04/27     02/12/2021 15:55:55 Introduction Based on the recommendation of the Nominations and Remunerations Committee, the Board of Directors approved by passing on December 2, 2021 AD the appointment of Mr. Abdul Rahman bin Ibrahim Al-Hadlaq (independent member) as a member of the Board of Directors in the vacant position as a substitute for the resigned member, Eng. Abdullah Al-Dubaikhi. Appointed Member Name Mr.Abdulrahman Ibrahim Alhadlq Membership Type Independent Membership Start Date 2021-12-02 Corresponding to 1443-04-27 Brief Resume of the Appointed Member Mr. Abdulrahman bin Ibrahim Al-Hadlaq Holds a master's degree in business administration A Bachelor's degree in Accounting, adding that he is the CEO of Sadr Logistics Services Company (a listed joint stock company). He also held many leadership positions, including: The position of CEO of Abdul Rahman Al Shaalan Sons Company (a closed joint stock company) Member of the board of directors for a number of companies And Chairman of the Internal Audit Committee of a number of companies. Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-12-02 Corresponding to 1443-04-27 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 Naseej International Trading Company invites its shareholders to attend the General Assembly meeting (First Meeting) by means of modern technology "remotely" Naseej International Trading Company invites its shareholders to attend the General Assembly meeting (First Meeting) by means of modern technology "remotely" 1213 NASEEJ 1.86 % 1447/10/17     05/04/2026 16:11:13 Naseej International Trading Co. announces its Annual Financial results for the period ending on 2025-12-31 Naseej International Trading Co. announces its Annual Financial results for the period ending on 2025-12-31 1213 NASEEJ 1.86 % 1447/10/11     30/03/2026 15:38:19 Naseej International Trading Co. Announces Resignation of a Board Member Naseej International Trading Co. Announces Resignation of a Board Member 1213 NASEEJ 1.86 % 1447/07/12     01/01/2026 08:16:00 View all announcements Company Performance NASEEJ 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 10:20 10:10 10:15 23.4 23.6 23.8 24 24.2 24.4 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 24.14 Net Change 0.44 (+1.86%) Value Traded (Sar) 1,473,669.17 Volume Traded 61,483 See The Company Profile Upcoming Calendar Dates 1213 NASEEJ Ordinary| 2026-05-13 1213 NASEEJ | 2024-07-16 1213 NASEEJ Capital Reduction| 2022-03-30 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!v8kApwtQv0QVFWj6nvW3UQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!v8kApwtQv0QVFWj6nvW3UQ/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