تعلن شركة الحسن غازي إبراهيم شاكرعن تعيين رئيس تنفيذي بالإنابة وعدم تجديد عقد الرئيس التنفيذي

Al Hassan Ghazi Ibrahim Shaker Company announces the appointment of Acting CEO and that the former CEO will not renew his contract. 1214 SHAKER -0.19 % 1442/04/03     18/11/2020 15:49:36 Introduction Al-Hassan Ghazi Ibrahim Shaker Company announces that the Board of Directors has accepted (by circulation) the request of Eng. Azzam Saud Almudaiheem to not renew his contract as a CEO of the Company, as of 18/11/2020, in order to focus on his new role as a non-executive member of the Board of Directors, which was previously announced on 1/10/2020. The Board of Directors is immensely grateful to Eng. Almudaiheem for his leadership of the business, and looks forward to his wise and insightful counsel as a member of the Board. The Board of Directors also decided, based on the recommendation of the Nomination & Remuneration Committee, to approve the appointment of Mr. Mohammad Ibrahim Abunayyan as Acting CEO, as of 19/11/2020. Name of the Resigning CEO Eng. Azzam Saud Almudaiheem Resignation Acceptance Date 2020-11-18 Corresponding to 1442-04-03 Resignation Effective Date 2020-11-19 Corresponding to 1442-04-04 Reasons for Resignation Eng. Azzam Saud Almudaiheem has chosen not to renew his contract as CEO of the Company Appointment Type Assignment Name of the CEO Mr. Mohammed Ibrahim Abunayyan Date of Board Resolution 2020-11-18 Corresponding to 1442-04-03 Start Date 2020-11-19 Corresponding to 1442-04-04 Brief Resume Mr. Mohammed Ibrahim Abunayyan previously served as Chief Strategy & Transformation Officer of Shaker Group since 2017, and is ideally-placed to take on the role of Acting CEO having introduced and led the Company’s successful Breakthrough Transformation Program. Prior to his previous position, Mr. Abunayyan has held the roles of Director of Quality Management at LG factory, Director of Strategic Planning, and General Manager in both retail and wholesale markets, as well as Director of Project Management. He holds a Bachelor’s degree from Al Yamamah University, in addition to which he has completed professional courses including Strategic Planning at London Business School management Acceleration program at INSEAD Business School. 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 Al Hassan Ghazi Ibrahim Shaker Co. announces its Annual Financial results for the period ending on 2025-12-31 Al Hassan Ghazi Ibrahim Shaker Co. announces its Annual Financial results for the period ending on 2025-12-31 1214 SHAKER -0.19 % 1447/09/02     19/02/2026 08:01:01 Al Hassan Ghazi Ibrahim Shaker Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting ) Al Hassan Ghazi Ibrahim Shaker Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting ) 1214 SHAKER -0.19 % 1447/07/22     11/01/2026 08:12:22 Al Hassan Ghazi Ibrahim Shaker Co. calls its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital ( First Meeting ) Al Hassan Ghazi Ibrahim Shaker Co. calls its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital ( First Meeting ) 1214 SHAKER -0.19 % 1447/06/26     17/12/2025 16:27:21 View all announcements Company Performance SHAKER 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 11:00 11:30 12:00 11:00 12:00 15.85 15.9 15.95 16 16.05 16.1 15.8 16.15 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 16.01 Net Change -0.03 (-0.19%) Value Traded (Sar) 2,568,400.73 Volume Traded 160,394 See The Company Profile Upcoming Calendar Dates 1214 SHAKER Bonus Shares| 2025-08-21 1214 SHAKER | 2025-05-25 1214 SHAKER | 2025-04-20 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!xQWT-omB8nzamchgeZAxyw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!xQWT-omB8nzamchgeZAxyw/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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