اعلان شركة كيمائيات الميثانول عن استقالة وتعيين عضو مجلس إدارة

Methanol Chemicals Co. Announces Resignation and Appointment of a Board Member 2001 CHEMANOL 7.60 % 1443/12/26     25/07/2022 08:16:18 Introduction Methanol Chemicals Company (Chemanol) announces the Board of Directors' decision to accept the resignation of Board Member Eng. Ali Mohammed Al-Asiri (Executive Member), as he submitted his resignation on 24/07/2022 in order to focus on his duties as CEO and on the company's strategy, and the appoint Eng. Sabri Mohammad Al-Ghamdi (Independent Member) as a new board member, starting from 25/07/2022 until the end of the current Board membership on 11/11/2024 Note: Board approval is not final and this decision will be presented to the first meeting of the General Assembly for approval. The company's Board of Directors extends its sincere thanks and appreciation to Eng. Ali Al-Asiri for his active participation during his term of membership in the Board of Directors Resigned Member Name Ali Mohammed Al-Asiri Membership Type Executive Resignation Submission Date 2022-07-24 Corresponding to 1443-12-25 Resignation Acceptance Date 2022-07-25 Corresponding to 1443-12-26 Resignation Effective Date 2022-07-25 Corresponding to 1443-12-26 Membership Starting Date for the Resigned Member 2021-11-12 Corresponding to 1443-04-07 Reasons of Resignation Focus on his duties as CEO and on the company's strategy. Appointed Member Name Sabri Mohammed Al-Ghamdi Membership Type Independent Membership Start Date 2022-07-25 Corresponding to 1443-12-26 Brief Resume of the Appointed Member Eng. Sabri Al-Ghamdi holds a Bachelor’s degree in Chemical Engineering from King Fahd University of Petroleum and Minerals (KFUPM), and has extensive experience in petrochemical industries, where he held leadership positions in many major companies such as: SABIC, Saudi Aramco, and Global Company for Downstream Industries (GDI). Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-07-25 Corresponding to 1443-12-26 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 Methanol Chemicals Co. announces its inability to post annual financial results for the period ended on 2025-12-31 Methanol Chemicals Co. announces its inability to post annual financial results for the period ended on 2025-12-31 2001 CHEMANOL 7.60 % 1447/10/12     31/03/2026 16:10:00 Methanol Chemicals Company (Chemanol) announces the latest material developments related to the lawsuit filed against the Company in connection with the acquisition of Addar Chemicals Company (ACC) Methanol Chemicals Company (Chemanol) announces the latest material developments related to the lawsuit filed against the Company in connection with the acquisition of Addar Chemicals Company (ACC) 2001 CHEMANOL 7.60 % 1447/09/22     11/03/2026 15:51:31 Methanol Chemicals Company (Chemanol) Announces the Reconstitution of its Audit Committee Methanol Chemicals Company (Chemanol) Announces the Reconstitution of its Audit Committee 2001 CHEMANOL 7.60 % 1447/09/07     24/02/2026 08:10:43 View all announcements Company Performance CHEMANOL 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 10:30 8.4 8.6 8.8 9 9.2 9.4 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 9.2 Net Change 0.65 (+7.6%) Value Traded (Sar) 9,676,631.18 Volume Traded 1,071,008 See The Company Profile Upcoming Calendar Dates 2001 CHEMANOL | 2024-11-12 2001 CHEMANOL Capital Reduction| 2020-11-08 2001 CHEMANOL | 2014-02-17 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!9WbcM_0v0ify3Fg1CytRzw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!9WbcM_0v0ify3Fg1CytRzw/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