إعلان شركة الصناعات الزجاجية الوطنية عن إستقالة رئيس مجلس الإدارة وتعيين عضو مجلس إدارة

The National Company for Glass Industries Announces Resignation and Appointment of a Board Member 2150 ZOUJAJ 0.05 % 1442/08/04     17/03/2021 09:52:35 Introduction The National Company for Glass Industries (Zoujaj) announces the approval of the Board of Directors on the resignation of Mr. Riyadh bin Muhammad Al-Humaidan, Chairman of the Board of Directors (non-executive member) from his position as Chairman of the Board of Directors on 3/15/2021 AD corresponding to 08/02/1442 AH, due to his health conditions and the resignation will take effect on 03/17/2021. The Board of Directors extends its sincere thanks and appreciation to Mr. Riyad bin Muhammad Al-Humaidan for his efforts during his tenure in the company, wishing him continued success. The Vice Chairman of the Board of Directors, Eng. Bandar bin Abdulrahman Al-Zamil, will assume the duties of the Chairman of the Board until the Chairman of the Board of Directors is appointed and approvals are taken from the relevant authorities. The Board of Directors decided to approve the appointment of Mr. Othman bin Riyadh Al-Humaidan as a member of the Board of Directors (non-executive) to complete the remainder of the current session. Resigned Member Name Riyadh Mohammed Al Humaidan Membership Type Non- Executive Resignation Submission Date 2021-03-15 Corresponding to 1442-08-02 Resignation Acceptance Date 2021-03-16 Corresponding to 1442-08-03 Resignation Effective Date 2021-03-17 Corresponding to 1442-08-04 Membership Starting Date for the Resigned Member 2020-04-09 Corresponding to 1441-08-16 Reasons of Resignation Health condition Appointed Member Name Othman Riyadh Al Humaidan Membership Type Non- Executive Membership Start Date 2021-03-17 Corresponding to 1442-08-04 Brief Resume of the Appointed Member Mr. Othman Riyadh Al-Humaidan obtained a bachelor's degree in financial management in 2004 from King Fahd University of Petroleum and Minerals. He joined Naeem Investment Company from 2004 to 2006 as a financial analyst. He also joined Al-Hayat Pharmacies Group from 2006 to 2010 as an investment manager. He is currently holding the position of Investment Manager in Abraj Al Hayat Contracting Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-03-16 Corresponding to 1442-08-03 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 The National Company for Glass Industries "Zoujaj" Board invites its shareholders to attend the Extraordinary General Assembly Meeting (The first and second meetings took place one hour after the first). The National Company for Glass Industries "Zoujaj" Board invites its shareholders to attend the Extraordinary General Assembly Meeting (The first and second meetings took place one hour after the first). 2150 ZOUJAJ 0.05 % 1447/10/18     06/04/2026 09:59:05 The National Company for Glass Industries "Zoujaj" announces the board of director’s decision to distribute cash dividends for Second half of the year 2025 The National Company for Glass Industries "Zoujaj" announces the board of director’s decision to distribute cash dividends for Second half of the year 2025 2150 ZOUJAJ 0.05 % 1447/10/06     25/03/2026 08:37:21 The National Company for Glass Industries "Zoujaj" announces its Annual Financial results for the period ending on 2025-12-31 The National Company for Glass Industries "Zoujaj" announces its Annual Financial results for the period ending on 2025-12-31 2150 ZOUJAJ 0.05 % 1447/10/06     25/03/2026 08:30:19 View all announcements Company Performance ZOUJAJ 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 11:00 11:30 12:00 11:00 12:00 38.15 38.2 38.25 38.3 38.35 38.4 38.45 38.5 38.55 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 38.18 Net Change 0.02 (+0.05%) Value Traded (Sar) 3,424,451.22 Volume Traded 89,294 See The Company Profile Upcoming Calendar Dates 2150 ZOUJAJ Ordinary| 2026-04-30 2150 ZOUJAJ | 2026-04-30 2150 ZOUJAJ | 2025-08-31 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!b4m80LPCd9SMczpa8DbPdw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!b4m80LPCd9SMczpa8DbPdw/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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