اعلان مجموعة سيرا القابضة عن استقالة الرئيس التنفيذي للشركة وتعيينه عضواً منتدباً وتكليف رئيس تنفيذي جديد للشركة

Seera Group Holding announces the resignation of the company's CEO and appointing him as a Managing Director, and the appointment of a new acting CEO for the company 1810 SEERA -0.61 % 1442/08/23     05/04/2021 15:25:11 Introduction Seera Group Holding announces that its Board of Directors has accepted the resignation of the CEO, Mr. Abdullah bin Nasser Al-Dawood due to his assignment to additional supervisory and leadership responsibilities, and his appointment as a Managing Director of the group. On this occasion, the Board of Directors is pleased to extend its sincere gratitude and appreciation for his efforts and dedication that culminated in many successes during his work as CEO, wishing him success and more achievements in his new assignment. Also, it should be noted that the Board of Directors issued a decision to assign a member of the Board of Directors Mr. Majed bin Ayed Al-Nefaie to carry out the work of the Group CEO, wishing him success. Name of the Resigned CEO Abdullah Nasser Aldawood Resignation Acceptance Date 2021-04-05 Corresponding to 1442-08-23 Resignation Effective Date 2021-04-05 Corresponding to 1442-08-23 Reasons for Resignation Assigning him to additional supervisory and leadership responsibilities Appointment Type Delegation Name of the CEO Majed Ayed Alnefaie Date of Board Resolution 2021-04-05 Corresponding to 1442-08-23 Date Work Commencement 2021-04-05 Corresponding to 1442-08-23 Brief Resume Vice president of the Revenue Department, Makkah Construction and Development Company. Director of Makkah Hilton Towers. Chairman of the Board of Directors of Mawasim Investment Group. He is also a member of several companies operating in the field of tourism and hotel services. 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 Seera Group Holding Announces the Results of the Ordinary General Assembly Meeting (First Meeting) Seera Group Holding Announces the Results of the Ordinary General Assembly Meeting (First Meeting) 1810 SEERA -0.61 % 1447/10/21     09/04/2026 08:14:00 Seera Group Holding Announces the Start of the Creditors' Objection Period Related to the Company’s Capital Reduction Seera Group Holding Announces the Start of the Creditors' Objection Period Related to the Company’s Capital Reduction 1810 SEERA -0.61 % 1447/10/17     05/04/2026 09:17:57 Seera Group Holding Announces updates on Decrease of the Company’s Capital File at CMA Seera Group Holding Announces updates on Decrease of the Company’s Capital File at CMA 1810 SEERA -0.61 % 1447/10/17     05/04/2026 08:12:40 View all announcements Company Performance SEERA 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 10:30 11:00 11:30 12:00 11:00 12:00 22.9 23 23.1 23.2 23.3 23.4 23.5 23.6 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 22.96 Net Change -0.14 (-0.61%) Value Traded (Sar) 13,813,268.28 Volume Traded 596,200 See The Company Profile Upcoming Calendar Dates 1810 SEERA | 2025-03-29 1810 SEERA | 2024-03-29 1810 SEERA Bonus Shares| 2019-02-28 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!U-Zkpy9sb-5Sl3a9YBPmBw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!U-Zkpy9sb-5Sl3a9YBPmBw/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