تعلن شركة لجام للرياضة ”وقت اللياقة" عن استقالة عضوين من مجلس إدارتها و تعيين ثلاث أعضاء آخرين

Leejam Sports Company “Fitness Time” announces the resignation of two Board Members from the Board of Directors, and the appointment of three new members. 1830 LEEJAM SPORTS 0.06 % 1440/06/22     27/02/2019 08:01:14 Introduction Leejam Sports Company “Fitness Time” announces that Dr. Tariq Abdullah Alnaeem, Board Member (Independent) and Chairman of the remuneration and nomination committee, resigned from his post as a Board and Chairman of remuneration and nomination committee on 13/02/2019 due to other professional commitments. The Board accepted his resignation on 26/02/2019, bringing to an end his membership to the board, which commenced on 10/12/2018. The Company also announces that Mr. Mosaed Abdulrhman Almusa, Board Member (Independent) and an executive committee member, resigned from his post as a Board and executive committee member on 24/02/2019 due to personal situation. The Board accepted his resignation on 26/02/2019, bringing to an end his membership to the board, which commenced on 10/12/2018. The Board of Directors of the Company extends its thanks and appreciation to Dr. Tariq Abdullah Alnaeem and Mr. Mosaed Abdulrhman Almusa for their outstanding contributions and valuable efforts during their term on the board and its Committees. The Company also announces the issuance of its Board of Directors' resolution on 26/02/2019 appointing Mr. Hamad Ali Al-Saqri as a Board Member (Non-Executive) effective from 27/02/2019. The Board's approval is not final and is subject to the approval during the next General Assembly meeting, as Mr. Hamad Ali Al-Saqri previously held the position of Chairman of the Board of Directors of Leejam Sports Company “Fitness Time”. He currently holds various board memberships, including as the Chairman of Hamad Ali Al-Saqri Holding Company and as the Chairman of Bonam Park SA. The Company also announces the issuance of its Board of Directors' resolution on 26/02/2019 appointing Mr. Abdulelah Mohammed Al-Nemr as a Board Member (independent) effective from 27/02/2019. The Board's approval is not final and is subject to the approval during the next General Assembly meeting. Mr. Al-Nemr is currently the Chief Operating Officer at The Saudi Technology Development and Investment Company (TAQNIA) a wholly owned subsidiary of the Saudi Public Investment Fund (PIF). in addition Mr. Al-Nemr previously held several leadership positions in the public and private sectors, Mr. Al-Nemr holds a Bachelor Degree With honors in Finance and Economics from King Fahd University of Petroleum and Minerals. The Company also announces the issuance of its Board of Directors' resolution on 26/02/2019 appointing Mr. Hisham Hussien Al Khaldi, a member of the Board of Directors (independent) from 27/02/2019. The new member will complete the period of his predecessor until the end of the current session. The approval of the Board is not final and is subject to the approval during the next General Assembly meeting. Mr. Al Khaldi is the Chief Support Officer at the National Shipping Company of Saudi Arabia and has more than 18 years of experience in the field of human resources in Alshaya Retail Company. Mr. Al Khaldi holds a Bachelor Degree in Business Administration. Member Name Hamad Ali Al Saqri Membership Type Non- Executive Assignment Start Date 2019-02-27 Corresponding to 1440-06-22 CV of the assigned member Previously held the position of Chairman of the Board of Directors of Leejam Sports Company “Fitness Time”. He currently holds various board memberships, including as the Chairman of Hamad Ali Al-Saqri Holding Company and as the Chairman of Bonam Park SA. Member Name Abdulelah Mohammed Al-Nemr Membership Type Independent Assignment Start Date 2019-02-27 Corresponding to 1440-06-22 CV of the assigned member Currently the Chief Operating Officer at The Saudi Technology Development and Investment Company (TAQNIA) a wholly owned subsidiary of the Saudi Public Investment Fund (PIF). in addition Mr. Al-Nemr previously held several leadership positions in the public and private sectors, Mr. Al-Nemr holds a Bachelor Degree With honors in Finance and Economics from King Fahd University of Petroleum and Minerals. Member Name Hisham Hussien Al Khaldi Membership Type Independent Assignment Start Date 2019-02-27 Corresponding to 1440-06-22 CV of the assigned member Chief Support Officer at the National Shipping Company of Saudi Arabia and has more than 18 years of experience in the field of human resources in Alshaya Retail Company. Mr. Al Khaldi holds a Bachelor Degree in Business Administration. Date of Board Meeting which Assigned New Member(s) in 2019-02-26 Corresponding to 1440-06-21 Board Approval Board meeting Resigned Member Name Dr. Tariq Abdullah Alnaeem Membership Type Independent Resignation Date 2019-02-13 Corresponding to 1440-06-08 Accepting Resignation Date 2019-02-26 Corresponding to 1440-06-21 Resignation Effective Date 2019-02-26 Corresponding to 1440-06-21 Reasons of Resignation professional commitments Resigned Member Name Mr. Mosaed Abdulrhman Almoosa Membership Type Independent Resignation Date 2019-02-24 Corresponding to 1440-06-19 Accepting Resignation Date 2019-02-26 Corresponding to 1440-06-21 Resignation Effective Date 2019-02-26 Corresponding to 1440-06-21 Reasons of Resignation Personal reasons 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 Leejam Sports Company Announces the Opening of a New Men Center in Riyadh Leejam Sports Company Announces the Opening of a New Men Center in Riyadh 1830 LEEJAM SPORTS 0.06 % 1447/09/07     24/02/2026 15:44:43 Leejam Sports Co. announces the board of director’s decision to distribute cash dividends for Q4 2025 Leejam Sports Co. announces the board of director’s decision to distribute cash dividends for Q4 2025 1830 LEEJAM SPORTS 0.06 % 1447/09/01     18/02/2026 08:01:44 Leejam Sports Company Announces Its Annual Consolidated Financial Results for the year Ended in On 31 December 2025 (Twelve months) Leejam Sports Company Announces Its Annual Consolidated Financial Results for the year Ended in On 31 December 2025 (Twelve months) 1830 LEEJAM SPORTS 0.06 % 1447/09/01     18/02/2026 08:01:22 View all announcements Company Performance LEEJAM SPORTS 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 11:30 12:00 10:45 12:00 10:30 89 88.25 88.5 88.75 89.25 89.5 89.75 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 88.7 Net Change 0.05 (+0.06%) Value Traded (Sar) 2,287,410.85 Volume Traded 25,760 See The Company Profile Upcoming Calendar Dates 1830 LEEJAM SPORTS | 2026-02-18 1830 LEEJAM SPORTS | 2025-10-28 1830 LEEJAM SPORTS | 2025-07-30 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!1wq5eliOL6uV8an0EmR_aQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!1wq5eliOL6uV8an0EmR_aQ/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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