تعلن شركة نماء للكيماويات (نماء) عن تعيين عضوين في مجلس الإدارة

NAMA CHEMICALS COMPANY (NAMA) Announces Appointment of two members of the Board Member 2210 NAMA CHEMICALS 1.09 % 1444/12/04     22/06/2023 16:25:46 Introduction Nama chemicals company (NAMA) announces that the board of directors approved on 22/06/2023 the appointment of Dr. Sulaiman Hamad Al Jedaie as a board member (Independent) to replace the dismissed board member from the General Assembly on 21/06/2023 Mr. Mohammed Zuhair Murad, and appointment of Eng. Hatem Hamad Al-Suhaibani as a board member (Independent) to replace the dismissed board member from the General Assembly on 21/06/2023 Mr. Haytham Faisal Oskoubi, provided that his membership ends with the end of the current term of the board which ends on 16/02/2025, The membership starting from 22/06/2023. Appointed Member Name Dr. Sulaiman Hamad Al Jedaie Membership Type Independent Membership Start Date 2023-06-22 Corresponding to 1444-12-04 Brief Resume of the Appointed Member Dr. Sulaiman Al Jedaie, CEO and board member with international experience for more than 10 years in supply chain management, logistics, trade finance and operations management He worked in the two largest oil services companies in the world, Schlumberger International and Halliburton International, in addition to the public and private sectors in the Kingdom. - Chairman of the Saudi-Sudanese Business Council and Vice-Chairman of the Saudi-Moroccan Business Council, which aims to enhance international trade and investment exchange He worked in the most important global logistics centers: the port of Rotterdam in the Netherlands, the port of Singapore and the port of Busan in South Korea Gained field logistical experience in air freight, sea freight, booking of aircraft and ships in full (charter), shipping of hazardous and explosive materials, electronic commerce and logistical work in Hajj and Umrah. - Designed distribution and storage systems for chemicals to serve 30 countries in Europe, Africa and the Middle East Appointed Member Name Eng. Hatem Hamad Al-Suhaibani Membership Type Independent Membership Start Date 2023-06-22 Corresponding to 1444-12-04 Brief Resume of the Appointed Member Eng. Hatem bin Hamad Al-Suhaibani holds a bachelor’s degree in mechanical engineering from King Saud University. He also has professional experience that extends to more than 15 years in which he worked in several positions in several industrial, engineering and asset management sectors. He also chairs the Board of Directors of the Saudi Industrial Exports Company "Sadrat" and is a member of other boards of directors Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-06-22 Corresponding to 1444-12-04 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Attached Documents 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!jm1oj9CimhGsUtalRZDhpg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!jm1oj9CimhGsUtalRZDhpg/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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