اعلان مجموعة عبدالمحسن الحكير للسياحة والتنمية عن تعيين عضو مجلس إدارة

Abdulmohsen Alhokair Group for Tourism and Development Announces Appointment of a Board Member 1820 BAAN 2.26 % 1441/02/24     23/10/2019 15:23:20 Introduction With reference to the announcement of Abdulmohsen Alhokair Group for Tourism and Development on 16 December 2018 regarding the resignation of a board member. The Board of Directors decided on 23 October 2019 to approve the recommendation of the Nomination and Remuneration Committee which held on 5 September 2019, to appoint Mr. Amr Abdulaziz Al Jallal as a Board member of Abdulmohsen Alhokair Group for Tourism and Development in the current term of the Board which ends on 18-04-2021. Appointed Member Name Mr. Amr Abdulaziz Al Jallal Membership Type Independent Membership Start Date 2019-10-23 Corresponding to 1441-02-24 Brief Resume of the Appointed Member Mr. Amr Abdulaziz Al Jallal holds a Bachelor's degree in Management Information Systems from King Fahd University of petroleum and minerals and has an MBA from Rice University from USA, also he has vast experience in the field of private equity investments, investment banking, corporate finance ,corporate governance and accounting and financial affairs. He is a chairman of the Company Audit committee as well as a board member in several companies. Date of Board Meeting in which Appointed New Member(s) were Appointed 2019-10-23 Corresponding to 1441-02-24 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The Board of Directors of Abdulmohsen Alhokair Group for Tourism and Development decided on October 23, 2019 agreed to appoint the member mentioned above. 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 Announcement by Ban Group Holding Company regarding the latest developments of the announcement by Ban Group Holding Company inviting shareholders to attend the Extraordinary General Assembly meeting (the first meeting), concerning the publication of the shareholder circular prepared by the company. Announcement by Ban Group Holding Company regarding the latest developments of the announcement by Ban Group Holding Company inviting shareholders to attend the Extraordinary General Assembly meeting (the first meeting), concerning the publication of the shareholder circular prepared by the company. 1820 BAAN 2.26 % 1447/10/18     06/04/2026 08:09:16 BAAN Holding Group Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting) BAAN Holding Group Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting) 1820 BAAN 2.26 % 1447/10/14     02/04/2026 15:54:03 BAAN Holding Group Co. Announces its accumulated loses reaching 99.28 % of its capital BAAN Holding Group Co. Announces its accumulated loses reaching 99.28 % of its capital 1820 BAAN 2.26 % 1447/10/14     02/04/2026 15:42:57 View all announcements Company Performance BAAN 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 1.76 1.77 1.78 1.79 1.8 1.81 1.82 1.83 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 1.81 Net Change 0.04 (+2.26%) Value Traded (Sar) 6,120,598.02 Volume Traded 3,409,993 See The Company Profile Upcoming Calendar Dates 1820 BAAN Extraordinary - Corporate Actions| 2026-04-23 1820 BAAN | 2024-04-19 1820 BAAN Forward Shares Split| 2023-04-10 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!2ii-Zqklx4TKHgPfchcnHw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!2ii-Zqklx4TKHgPfchcnHw/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