اعلان الشركة السعودية لحلول القوى البشرية عن استقالة وتعيين عضو مجلس إدارة

Saudi Manpower Solutions Co. Announces Resignation and Appointment of a Board Member 1834 SMASCO -0.54 % 1446/12/05     01/06/2025 08:12:58 Introduction The Saudi Manpower Solutions Company announces that its Board of Directors has issued a resolution accepting the resignation of Board Member Mr. Saleh Mohammed Abdulaziz Alhabeeb (Non-Executive), dated 29/05/2025 G, corresponding to 02/12/1446 H . The Board extends its sincere thanks and appreciation to Mr. Saleh Mohammed Abdulaziz Alhabeeb for his efforts during his tenure with the company and wishes him continued success and prosperity. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has also resolved to appoint Mr. Ali Abdulrahman Othman Al Ghamdi as an Independent Board Member, effective as of 29/05/2025 G,. Provided that he completes the remaining regular term of the current Board term and continues his membership in the Company’s Nominations and Remuneration Committee. Resigned Member Name Saleh Mohammed Abdulaziz Alhabeeb Membership Type Non- Executive Resignation Submission Date 2025-05-29 Corresponding to 1446-12-02 Resignation Effective Date 2025-05-29 Corresponding to 1446-12-02 Membership Starting Date for the Resigned Member 2023-05-29 Corresponding to 1444-11-09 Reasons of Resignation personal reasons Appointed Member Name Ali Abdulrahman Othman Al Ghamdi Membership Type Independent Membership Start Date 2025-05-29 Corresponding to 1446-12-02 Brief Resume of the Appointed Member Mr. Ali bin Abdulrahman Othman Al-Ghamdi currently serves as a member of the Nominations and Remuneration Committee and Chief Human Resources Officer at Arasco in the Kingdom of Saudi Arabia. He has more than twenty years of professional experience. He previously served as Executive Director of Corporate Affairs and Governance at Arasco, and as Senior Director of Workforce Development and Continuous Improvement at SABIC - Saudi Kayan. He holds academic qualifications from IA Business School, Madrid, Spain, in addition to a Bachelor’s degree in Business Administration from the Open University and a Diploma in Mechanical Engineering - Operations Engineering Track, Technical College, Kingdom of Saudi Arabia. The date of the approval by other official authorities 28/5/2025 Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-05-29 Corresponding to 1446-12-02 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 Saudi Manpower Solutions Co. announces the board of director’s decision to distribute cash dividends for second half results of 2025 Saudi Manpower Solutions Co. announces the board of director’s decision to distribute cash dividends for second half results of 2025 1834 SMASCO -0.54 % 1447/10/10     29/03/2026 16:18:31 Saudi Manpower Solutions Co. announces its Annual Financial results for the period ending on 2025-12-31 Saudi Manpower Solutions Co. announces its Annual Financial results for the period ending on 2025-12-31 1834 SMASCO -0.54 % 1447/10/05     24/03/2026 07:44:34 Saudi Manpower Solutions Co. announces its Interim Financial results for the Period Ending on 2025-09-30 ( Nine Months ) Saudi Manpower Solutions Co. announces its Interim Financial results for the Period Ending on 2025-09-30 ( Nine Months ) 1834 SMASCO -0.54 % 1447/05/19     10/11/2025 15:51:50 View all announcements Company Performance SMASCO 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 10:20 10:30 10:40 10:30 5.46 5.47 5.48 5.49 5.5 5.45 5.51 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 5.48 Net Change -0.03 (-0.54%) Value Traded (Sar) 678,488 Volume Traded 123,798 See The Company Profile Upcoming Calendar Dates 1834 SMASCO | 2026-03-29 1834 SMASCO | 2025-08-19 1834 SMASCO | 2025-03-26 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!Y-P8QJMSVcFWIXpNC2tkPA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Y-P8QJMSVcFWIXpNC2tkPA/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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