اعلان شركة سابك للمغذيات الزراعية عن استقالة وتعيين عضو مجلس إدارة

SABIC Agri-Nutrients Co. Announces Resignation and Appointment of a Board Member 2020 SABIC AGRI-NUTRIENTS -0.86 % 1444/03/02     28/09/2022 16:00:10 Introduction SABIC Agri-Nutrients Co. announces the resignation of the Chairman of the Board of Directors, Mr. Yousef Bin Abdullah Al-Benyan, Based on the issuance of Royal Decree No. A/62 dated 01 Rabi’ Al-Awwal 1444, corresponding to 27 September 2022, appointing His Excellency as Minister of Education. Accordingly, SABIC Agri-Nutrients Co. would like to announce the Board approval for the resignation of Mr. Yousef Bin Abdullah Al-Benyan (Non-Executive Member) representative of the Saudi Basic Industries Corporation (SABIC), from the Board and the sub-committees memberships, starting from 02 Rabi’ Al-Awwal 1444, corresponding to 28 September 2022. and the Board approved the appointment of Eng. Abdulrahman Bin Saleh Al-Fageeh (Non-Executive Member) representative of the Saudi Basic Industries Corporation (SABIC), starting from 02 Rabi’ Al-Awwal 1444, corresponding to 28 September 2022. On this occasion, the Board of Directors of SABIC Agri-Nutrients Co. extends its thanks and gratitude to Mr. Youssef Bin Abdullah Al-Benyan for his distinguished efforts, through which the company achieved outstanding successes to be one of the world’s leading companies in the field of Agri-Nutrients, and the Board wishes Eng. Abdulrahman Bin Saleh Al-Fageeh continued success. Resigned Member Name Mr. Yousef Bin Abdullah Al-Benyan Membership Type Non- Executive Resignation Submission Date 2022-09-28 Corresponding to 1444-03-02 Resignation Acceptance Date 2022-09-28 Corresponding to 1444-03-02 Resignation Effective Date 2022-09-28 Corresponding to 1444-03-02 Membership Starting Date for the Resigned Member 2020-03-29 Corresponding to 1441-08-05 Reasons of Resignation Based on the issuance of Royal Decree No. A/62 dated 01 Rabi’ Al-Awwal 1444, corresponding to 27 September 2022, appointing Mr. Yousef Bin Abdullah Al-Benyan as Minister of Education. Appointed Member Name Eng. Abdulrahman Bin Saleh Al-Fageeh Membership Type Non- Executive Membership Start Date 2022-09-28 Corresponding to 1444-03-02 Brief Resume of the Appointed Member Eng. Abdulrahman Bin Saleh Al-Fageeh holds the Bachelor’s degree in Chemical Engineering from King Saud University and MBA from Bradford University in UK. He assumes the position of the EVP, Petrochemicals at (SABIC) and Chairman of the Boards of Al‐Jubail Petrochemical Co. (Kemya), Saudi Yanbu Petrochemical Company (YANPET), and Gulf Coast Growth Ventures. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-09-28 Corresponding to 1444-03-02 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 SABIC Agri-Nutrients Company Announces the Formation of Audit Committee Members. SABIC Agri-Nutrients Company Announces the Formation of Audit Committee Members. 2020 SABIC AGRI-NUTRIENTS -0.86 % 1447/10/10     29/03/2026 15:37:36 SABIC Agri-nutrients Co. Announcement of the Results of the Extraordinary General Assembly Meeting (First Meeting) SABIC Agri-nutrients Co. Announcement of the Results of the Extraordinary General Assembly Meeting (First Meeting) 2020 SABIC AGRI-NUTRIENTS -0.86 % 1447/10/10     29/03/2026 07:54:09 SABIC Agri-Nutrients Company Announces that it Obtained Feedstock Allocation from The Ministry of Energy to Set Up a Conventional Ammonia & Urea Project in The Kingdom of Saudi Arabia SABIC Agri-Nutrients Company Announces that it Obtained Feedstock Allocation from The Ministry of Energy to Set Up a Conventional Ammonia & Urea Project in The Kingdom of Saudi Arabia 2020 SABIC AGRI-NUTRIENTS -0.86 % 1447/10/07     26/03/2026 09:47:17 View all announcements Company Performance SABIC AGRI-NUTRIENTS 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 10:15 10:45 10:30 150 150.2 150.4 150.6 150.8 151 151.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 150.2 Net Change -1.3 (-0.86%) Value Traded (Sar) 17,638,525.8 Volume Traded 117,280 See The Company Profile Upcoming Calendar Dates 2020 SABIC AGRI-NUTRIENTS | 2099-03-09 2020 SABIC AGRI-NUTRIENTS | 2098-03-01 2020 SABIC AGRI-NUTRIENTS Bonus Shares| 2098-01-21 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!UXizju2WyjoNIUdXIBbUgA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!UXizju2WyjoNIUdXIBbUgA/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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