اعلان شركة الحسن غازي إبراهيم شاكر عن تعيين عضوين مجلس إدارة

Al Hassan Ghazi Ibrahim Shaker Co. Announces Appointment of Two Board Members 1214 SHAKER -0.19 % 1442/02/14     01/10/2020 15:52:32 Introduction Al Hassan Gazzi Ibrahim shaker Co. Announces that the Board of Directors has approved (by Circulation) the appointment of two Board Members to Complete the term of Board of Directors which ends in 24 /05/2022: Mr. Azzam Saud Almudaiheem- Executive member (CEO) Mr. Musaed Abdullah AlQasim- Independent By the Board decisions (by Circulation) dated on 01/10/2020. Appointed Member Name Eng. Azzam Saud Almudaiheem Membership Type Executive Membership Start Date 2020-10-01 Corresponding to 1442-02-14 Brief Resume of the Appointed Member Eng. Al Mudaiheem holds a Bsc Mechanical Engineering with Honors from King Saud University, and attended several specialized courses at leading institutions such as INSEAD in France, Meirc and IDP. He also served as the GM for MASDAR Company and held Senior Management positions in several Companies, Most notably Al Muhaidib Group, and a board member for several Companies operating in the industrial, and trading sectors. The Chairman and the BOD members wishing full success to Eng. Azzam Saud Al Mudaiheem in his post, ditties and new responsibilities Appointed Member Name Mr. Musaed Abdullah AlQassim Membership Type Independent Membership Start Date 2020-10-01 Corresponding to 1442-02-14 Brief Resume of the Appointed Member It also indicates that Mr. Musaed Abdullah Al-Qassim holds a BA in English Literature from Imam Muhammad bin Saud University in Riyadh, and a Master Degree in Business Administration from Hull University in UK, he also held several leadership positions in many companies, most notably Dor Hospitality, Maaden, Ajlan & Brothers, And his membership in the Board of Directors of some companies, he is a member of the board of directors of the Saudi Hotels Company, and a member of the board of directors of Shada Hospitality,Noting that Mr. Musaed Abdullah AlQassim Is a member of the Nominations and Remuneration Committee at Al Hassan Ghazi Ibrahim Shaker Co, while retaining his membership in the Nominations and Remuneration Committee, with a different membership Statues from a member outside of the Board to a member Inside the Board of Directors. The Chairman and the BOD members wishing full success to Mr. Musaed Abdullah AlQassim in his post, ditties and new responsibilities. Date of Board Meeting in which Appointed New Member(s) were Appointed 2020-10-01 Corresponding to 1442-02-14 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Attached Documents 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!dzzta9w5_3RkoPc32pQLsA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!dzzta9w5_3RkoPc32pQLsA/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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