تعلن شركة نماء للكيماويات عن استقالة عضو مجلس الإدارة ورئيس لجنة المراجعة وتعيين عضو مجلس ادارة ورئيس لجنة المراجعة

Nama Chemicals Company announces the resignation of a member of the Board of Directors and Chairman of the Audit Committee and the appointment of a member of the Board of Directors and Chairman of the Audit Committee 2210 NAMA CHEMICALS 1.09 % 1446/02/01     05/08/2024 08:52:39 Introduction Nama Chemicals Company announces the acceptance of the resignation of the Board Member and Chairman of the Audit Committee, Mr. Muhammad bin Azzam Al-Shuwaier, from the Board and the Audit Committee, and the appointment of Mr. Ali bin Muhammad Al-Hudhaif, Member of the Board of Directors and Chairman of the Audit Committee Resigned Member Name Mr. Mohammed Azzam Al-Showair Membership Type Independent Resignation Submission Date 2024-08-04 Corresponding to 1446-01-29 Resignation Effective Date 2024-08-04 Corresponding to 1446-01-29 Membership Starting Date for the Resigned Member 2023-06-01 Corresponding to 1444-11-12 Reasons of Resignation Personal reasons Appointed Member Name Mr. Ali Mohammad Al-Hudhaif Membership Type Independent Membership Start Date 2024-08-05 Corresponding to 1446-02-01 Brief Resume of the Appointed Member Mr. Ali Mohammad Al-Hudhaif has more than 15 years of experience in different sectors where he held an executive position in companies in the industrial, logistics, and consulting sectors. In addition to his experience in membership of boards and committees of closed joint stock companies. holds a master’s degree in finance from George Washington University, and several. executive professional certifications from reputable organizations such as CISI, ZLC, and Saudi finical academy, in addition, he has a fellowship in business and machinery and equipment valuation from the Saudi Authority for Accredited Valuers. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-08-04 Corresponding to 1446-01-29 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 Addendum Announcement from Nama Chemicals Co. in regards to announces its inability to post annual financial results for the period ended on 2025-12-31 Addendum Announcement from Nama Chemicals Co. in regards to announces its inability to post annual financial results for the period ended on 2025-12-31 2210 NAMA CHEMICALS 1.09 % 1447/10/13     01/04/2026 15:53:50 Nama Chemicals Co. announces its inability to post annual financial results for the period ended on 2025-12-31 Nama Chemicals Co. announces its inability to post annual financial results for the period ended on 2025-12-31 2210 NAMA CHEMICALS 1.09 % 1447/10/11     30/03/2026 08:50:37 Nama Chemicals Co. Announces Resignation of a Board Member Nama Chemicals Co. Announces Resignation of a Board Member 2210 NAMA CHEMICALS 1.09 % 1447/10/10     29/03/2026 15:43:21 View all announcements Company Performance NAMA CHEMICALS 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 11:00 10:20 10:40 10:30 11:00 20.05 20.1 20.15 20.2 20.25 20.3 20.35 20.4 20.45 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 20.42 Net Change 0.22 (+1.09%) Value Traded (Sar) 107,434.68 Volume Traded 5,297 See The Company Profile Upcoming Calendar Dates 2210 NAMA CHEMICALS | 2099-05-23 2210 NAMA CHEMICALS | 2025-02-17 2210 NAMA CHEMICALS Capital Reduction| 2016-12-28 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!ZgHIJfPt5NV4PEpNdPedaQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!ZgHIJfPt5NV4PEpNdPedaQ/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