اعلان شركة صدر للخدمات اللوجستية عن استقالة وتعيين عضو مجلس إدارة

Sadr Logistics Co. Announces Resignation and Appointment of a Board Member 1832 SADR 0.38 % 1447/07/11     31/12/2025 15:32:38 Introduction SADR Logistics Services Company announces the resignation of the Board Member, Eng. Khalid bin Suleiman Al-Mudayfer (Independent Member), who submitted his resignation on Wednesday, 31 December 2025, due to the length of his Board membership, which entails the loss of the independence status and the applicability of one of the circumstances affecting independence, thereby affecting the minimum required level of independence of the Board members. The Board of Directors approved the resignation on 31 December 2025, to be effective at the end of the working day on Wednesday, 31 December 2025. On this occasion, the Chairman and Members of the Board would like to extend their sincere thanks and appreciation to Eng. Khalid Al-Mudayfer for his outstanding efforts and valuable contributions during his membership on the Board, wishing him continued success. The Board of Directors of SADR Logistics Services Company has also resolved to appoint Mr. Yazid Hussam Al-Hayyaf (Member of the Audit Committee and Member of the Remuneration and Nominations Committee) as a Board Member (Independent), to complete the current Board term ending on 15 September 2028. Resigned Member Name Eng. Khalid Suleiman Al-Mudayfer Membership Type Independent Resignation Submission Date 2025-12-31 Corresponding to 1447-07-11 Resignation Effective Date 2025-12-31 Corresponding to 1447-07-11 Membership Starting Date for the Resigned Member 2024-09-16 Corresponding to 1446-03-13 Reasons of Resignation This is due to the length of his Board membership, which results in the loss of his independence status and the application of one of the independence-impairing conditions, thereby affecting the minimum required level of independence of the Board members. Appointed Member Name Mr. Yazid Hussam Abdullah Al-Hayyaf Membership Type Independent Membership Start Date 2026-01-01 Corresponding to 1447-07-12 Brief Resume of the Appointed Member Yazid Hussam Abdullah Al-Hayyaf holds a Master’s degree in Accounting and a Master of Business Administration from Southern Utah University, and he holds several professional designations, most notably CPA and SOCPA, in addition to specialized certifications in business valuation and professional certifications from the Capital Market Authority, and he has extensive experience exceeding 18 years in senior financial leadership roles during which he served as Chief Financial Officer in a number of major companies and as a co-founding partner of Osoulna Professional Consulting, in addition to his membership in several committees and boards of directors. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-12-31 Corresponding to 1447-07-11 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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 Sadr Logistics Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) through Modern Means of Technology Sadr Logistics Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) through Modern Means of Technology 1832 SADR 0.38 % 1447/10/20     08/04/2026 16:39:36 Sadr Logistics Co. announces its Annual Financial results for the period ending on 2025-12-31 Sadr Logistics Co. announces its Annual Financial results for the period ending on 2025-12-31 1832 SADR 0.38 % 1447/10/07     26/03/2026 16:03:34 Sadr Logistics Co. Announces Resignation and Appointment Audit Committee Member Sadr Logistics Co. Announces Resignation and Appointment Audit Committee Member 1832 SADR 0.38 % 1447/07/11     31/12/2025 15:33:04 View all announcements Company Performance SADR 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 10:40 10:20 10:30 10:30 2.65 2.655 2.66 2.665 2.67 2.645 2.675 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 2.67 Net Change 0.01 (+0.38%) Value Traded (Sar) 804,713.03 Volume Traded 303,187 See The Company Profile Upcoming Calendar Dates 1832 SADR Ordinary| 2026-04-29 1832 SADR | 2024-09-16 1832 SADR Forward Shares Split| 2023-05-14 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!aHo8gG7qoBHsNwz_lJmlCw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!aHo8gG7qoBHsNwz_lJmlCw/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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