اعلان شركة وفرة للصناعة والتنمية عن استقالة وتعيين عضو مجلس إدارة

Wafrah for Industry and Development Co. Announces Resignation and Appointment of Board Members 2100 WAFRAH 1.46 % 1444/08/09     01/03/2023 08:21:25 Introduction Wafrah for Industry and Development Co. announces that the Board of Directors has decided, based on the recommendation of the Remuneration and Nomination Committee, to accept the resignation of Mr. Faisal Mohamed Abdulaziz Alkhudairi from the Board of Directors, and his resignation as Managing Director. The Board of Directors has also appointed Mr. Saad Soleib Mutlaq Alotaibi and Mr. Maqid Ibrahim Ramthan Alotaibi as Board members. The Board of directors praised the efforts of Mr. Faisal Alkhudairi for the progress of Wafrah Company, and thanked him for his unfailing efforts, both as Board member and as MD. Resigned Member Name Faisal Mohamed Abdulaziz Alkhudairi Membership Type Executive Resignation Submission Date 2023-02-21 Corresponding to 1444-08-01 Resignation Acceptance Date 2023-02-28 Corresponding to 1444-08-08 Resignation Effective Date 2023-02-26 Corresponding to 1444-08-06 Membership Starting Date for the Resigned Member 2021-01-14 Corresponding to 1442-06-01 Reasons of Resignation for personal reasons Appointed Member Name Saad Soleib Mutlaq Alotaibi Membership Type Independent Membership Start Date 2023-02-28 Corresponding to 1444-08-08 Brief Resume of the Appointed Member Mr. Saad Soleib Mutlaq Alotaibi started his career in the private sector three decades ago, during which he founded a group of companies in different sectors, including the industrial sector, building and real estate, investment, car industry, environmental services, education and maintenance and operations. In the process he chaired several Boards of Directors inside and outside the kingdom, thus acquiring diversified experience. Appointed Member Name Maqid Ibrahim Ramthan Alotaibi Membership Type Non- Executive Membership Start Date 2023-02-28 Corresponding to 1444-08-08 Brief Resume of the Appointed Member For 12 years Mr. Maqid Alotaibi developed his experience in the industrial sector by taking on many responsibilities. He developed his capabilities in Leading Businesses and marketing studies. He was CEO of Wafrah for Industry and Development Co., then he took up the job of MD for Saudi Arabian Refineries Co. (Almsafi) which is a listed company in the Kingdom. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-02-28 Corresponding to 1444-08-08 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 Wafrah for Industry and Development Co. announces its Annual Financial results for the period ending on 2025-12-31 Wafrah for Industry and Development Co. announces its Annual Financial results for the period ending on 2025-12-31 2100 WAFRAH 1.46 % 1447/10/11     30/03/2026 16:00:32 Wafrah for Industry and Development Co. Announces Contract Sign Off with Del Monte Saudi Factory Company Limited Wafrah for Industry and Development Co. Announces Contract Sign Off with Del Monte Saudi Factory Company Limited 2100 WAFRAH 1.46 % 1447/09/02     19/02/2026 15:38:53 Wafrah for Industry and Development Co. Announces an update on Wafrah for Industry and Development Company announces the latest developments in completing the contract with the Italian company Pavan Wafrah for Industry and Development Co. Announces an update on Wafrah for Industry and Development Company announces the latest developments in completing the contract with the Italian company Pavan 2100 WAFRAH 1.46 % 1447/07/12     01/01/2026 15:37:28 View all announcements Company Performance WAFRAH 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 20.4 20.5 20.6 20.7 20.8 20.9 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 20.9 Net Change 0.3 (+1.46%) Value Traded (Sar) 811,875.02 Volume Traded 39,498 See The Company Profile Upcoming Calendar Dates 2100 WAFRAH | 2024-01-14 2100 WAFRAH Rights Issue| 2021-05-23 2100 WAFRAH Capital Reduction| 2019-12-22 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!tgmUXx2qSlpdm7OwxffUrg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!tgmUXx2qSlpdm7OwxffUrg/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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