اعلان الشركة المتحدة لصناعات الكرتون عن استقالة عضو مجلس الإدارة وعضو لجنة المكافآت والترشيحات

United Carton Industries Co. Announces Resignation of a Board Member and a Member of the Nomination and Remuneration Committee 1323 UCIC 0.17 % 1447/07/09     29/12/2025 15:33:00 Introduction United Carton Industries Co. (UCIC) announces the resignation of Mr. Khalid Ahmed Baeshen from the Board of Directors (Independent Director) and from the Nomination and Remuneration Committee, due to his personal circumstances, with the resignation to take effect as of 01/01/2026. The Board of Directors of United Carton Industries Co. also extends its sincere thanks and appreciation to Mr. Khalid Ahmed Baeshen for his valuable efforts and contributions during his term of membership, wishing him continued success. Resigned Member Name Khalid Ahmed Baeshen Membership Type Independent Resignation Submission Date 2025-12-28 Corresponding to 1447-07-08 Resignation Effective Date 2026-01-01 Corresponding to 1447-07-12 Membership Starting Date for the Resigned Member 2025-01-17 Corresponding to 1446-07-17 Reasons of Resignation Personal circumstances 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 United Carton Industries Company announces its consolidated annual financial results for the year ended 31 December 2025 United Carton Industries Company announces its consolidated annual financial results for the year ended 31 December 2025 1323 UCIC 0.17 % 1447/09/15     04/03/2026 16:55:49 United Carton Industries Co. Announces Ras Al Khaimah Plant Expansion Project United Carton Industries Co. Announces Ras Al Khaimah Plant Expansion Project 1323 UCIC 0.17 % 1447/08/16     04/02/2026 08:00:00 United Carton Industries Company (UCIC) announces the signing of a Shariah-compliant banking facilities renewal agreement with Saudi National Bank (SNB). United Carton Industries Company (UCIC) announces the signing of a Shariah-compliant banking facilities renewal agreement with Saudi National Bank (SNB). 1323 UCIC 0.17 % 1447/08/08     27/01/2026 08:02:42 View all announcements Company Performance UCIC 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 10:15 10:30 24.1 24 24.025 24.05 24.075 24.125 24.15 24.175 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 24.17 Net Change 0.04 (+0.17%) Value Traded (Sar) 380,871.64 Volume Traded 15,815 See The Company Profile LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!Jl0VR_NU7bW7eJPCRWdoSQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Jl0VR_NU7bW7eJPCRWdoSQ/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