تعلن شركة المصانع الكبرى للتعدين (أماك) عن انتهاء فترة تكليف الرئيس التنفيذي ، وتعيين رئيس تنفيذي جديد للشركة.

Almasane Alkobra Mining Company (AMAK) announces the end of the Acting CEO term and the appointment of a new CEO. 1322 AMAK -0.50 % 1446/02/07     11/08/2024 16:12:22 Introduction Almasane Alkobra Mining Company (AMAK) announces the end of the acting CEO term Eng.Nihat Soyer where his last working day will be 11/Aug/2024 AD, while continuing to work for the Company as a Mining Manager. The Board of Directors decided on 07/02/1446 AH Corresponding to 11/Aug/2024 AD to appoint Eng. Geoffrey McDonald Day as a CEO of the company starting from 12/Aug/2024 AD and wishing him success in his new position. The Board of Directors extends their sincere thanks and appreciation to Eng.Nihat Soyer for his efforts throughout his work in the company, wishing him continued success. Name of the Resigned Person Eng. Nihat Soyer Resignation Acceptance Date 2024-08-11 Corresponding to 1446-02-07 Resignation Effective Date 2024-08-11 Corresponding to 1446-02-07 Reasons for Resignation End of the Acting Period of the Acting CEO Appointment Type Appointment Name of the Appointed Person Engineer/ Geoffrey McDonald Day Date of Board Resolution 2024-08-11 Corresponding to 1446-02-07 Date Work Commencement 2024-08-12 Corresponding to 1446-02-08 Brief Resume Engineer Geoffrey McDonald Day, an Australian national, is a geochemist with over 35 years of experience in the mining industry worldwide. His expertise encompasses all phases of mining, starting from exploration, through all mining and processing operations, and technical services, to mine closure and rehabilitation. Additionally, he has extensive experience in mergers, acquisitions, and external affairs. Engineer Geoffrey has worked in various regions around the world, including Australia, Papua New Guinea, Indonesia, North America, South America, Africa, and Europe. He holds a Bachelor of Applied Science and Master of Applied Science in Geochemistry from Deakin and Monash Universities and has undertaken postgraduate studies in Geology and Geophysics at the University of California, Berkeley. 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 Almasane Alkobra Mining Co. announces its Annual Financial results for the period ending on 2025-12-31 Almasane Alkobra Mining Co. announces its Annual Financial results for the period ending on 2025-12-31 1322 AMAK -0.50 % 1447/09/12     01/03/2026 16:02:24 Almasane Alkobra Mining Company (AMAK) announces the Board's Recommendation to Increase the Capital by Offering Rights Issue Shares Almasane Alkobra Mining Company (AMAK) announces the Board's Recommendation to Increase the Capital by Offering Rights Issue Shares 1322 AMAK -0.50 % 1447/08/28     16/02/2026 15:39:39 Almasane Alkobra Mining Company (AMAK) announces the temporary suspension of one of its processing plants Almasane Alkobra Mining Company (AMAK) announces the temporary suspension of one of its processing plants 1322 AMAK -0.50 % 1447/08/03     22/01/2026 15:42:37 View all announcements Company Performance AMAK 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 10:30 10:30 88.2 88.4 88.6 88.8 89 89.2 89.4 89.6 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 89.0 Net Change -0.45 (-0.5%) Value Traded (Sar) 3,027,250.15 Volume Traded 34,098 See The Company Profile Upcoming Calendar Dates 1322 AMAK | 2025-09-09 1322 AMAK | 2025-02-24 1322 AMAK | 2025-01-09 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!TY6LOoA1k9zFfB0bwecpxA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!TY6LOoA1k9zFfB0bwecpxA/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