اعلان الشركة السعودية للصناعات المتطورة (المتطورة) عن تعيين أعضاء مجلس الإدارة

Saudi Advanced Industries Co. Announces Appointment of Board Members 2120 SAIC 0.73 % 1444/06/15     08/01/2023 15:57:26 Introduction Saudi Advanced Industries Co. announces the Board of Members’ approval of the Nominations and Remuneration Committee’s recommendation to appoint, Mr. FAISAL ABDULLAH Al-MASHOUH and MR. AHMED ABDULRAHMAN AL RABIAH (independent members) Board Members to occupy the board’s vacant seats in the board completion of its cycle on 30/05/2025 AD. Appointed Member Name Mr. FAISAL ABDULLAH Al-MASHOUH Mr.AHMED ABDUIRAHMAN ALRABIAH Membership Type Independent Membership Start Date 2023-01-08 Corresponding to 1444-06-15 Brief Resume of the Appointed Member It is worth noting that Mr. Faisal bin Abdullah Al-Mashouh holds a Bachelor’s degree in Sharia from Qassim University and a law diploma from the Higher Institute of Judiciary at Imam Muhammad bin Saud Islamic University. He has experience in several fields and is a consultant for several family joint stock companies. Commercial arbitration for the countries of the Gulf Cooperation Council. And Mr. Ahmed Abdul Rahman Al-Rabeeah holds a Bachelor's degree in Mechanical Engineering from King Fahd University of Petroleum and Minerals He has practical experience for 10 years in various companies, during which he held high management positions. He made many successful deals and investments Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-01-08 Corresponding to 1444-06-15 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 Advanced Industries Co. announces its Annual Financial results for the period ending on 2025-12-31 Saudi Advanced Industries Co. announces its Annual Financial results for the period ending on 2025-12-31 2120 SAIC 0.73 % 1447/10/12     31/03/2026 16:21:07 Saudi Advanced Industries Co. announces its Interim Financial results for the Period Ending on 2025-09-30 ( Nine Months ) Saudi Advanced Industries Co. announces its Interim Financial results for the Period Ending on 2025-09-30 ( Nine Months ) 2120 SAIC 0.73 % 1447/05/20     11/11/2025 09:09:41 Saudi Advanced Industries Co. announces its Interim Financial results for the Period Ending on 2025-06-30 ( Six Months ) Saudi Advanced Industries Co. announces its Interim Financial results for the Period Ending on 2025-06-30 ( Six Months ) 2120 SAIC 0.73 % 1447/02/17     11/08/2025 09:07:56 View all announcements Company Performance SAIC 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 11:00 10:15 11:00 16.45 16.5 16.55 16.6 16.65 16.4 16.7 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 16.66 Net Change 0.12 (+0.73%) Value Traded (Sar) 410,352.85 Volume Traded 24,750 See The Company Profile Upcoming Calendar Dates 2120 SAIC | 2025-05-31 2120 SAIC | 2025-04-30 2120 SAIC | 2024-03-17 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!5np60SH5LnRMOV6eypGAnQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!5np60SH5LnRMOV6eypGAnQ/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