اعلان شركة نماء للكيماويات عن استقالة وتعيين عضو مجلس إدارة

Nama Chemicals Co. Announces Resignation and Appointment of a Board Member 2210 NAMA CHEMICALS 1.09 % 1444/04/13     07/11/2022 08:34:52 Introduction Nama Chemicals Co. announces resignation of Mr. Eyad Ishaq Afghani from the membership of the Board of Directors (Independent Member), and appointment of Mr. Fahd bin Abdullah Al-Khonaini as a member of the Board of Directors. (Independent Member). Resigned Member Name Mr. Eyad Ishaq Abdul Karim Afghani Membership Type Independent Resignation Submission Date 2022-11-05 Corresponding to 1444-04-11 Resignation Acceptance Date 2022-11-06 Corresponding to 1444-04-12 Resignation Effective Date 2022-11-06 Corresponding to 1444-04-12 Membership Starting Date for the Resigned Member 2022-02-17 Corresponding to 1443-07-16 Reasons of Resignation Personal reason Appointed Member Name Mr. Fahad Abdullah Abdulaziz Al-Al-Khonaini Membership Type Independent Membership Start Date 2022-11-06 Corresponding to 1444-04-12 Brief Resume of the Appointed Member Mr. Fahad Abdullah Abdulaziz Al-Al-Khonaini holds a bachelor’s degree from Imam Muhammad bin Saud Islamic University and has more than 23 years of experience in real estate, hotel, and business investment. He is also a member and chairman of private companies. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-11-06 Corresponding to 1444-04-12 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!R6ZeGGha2R0K68tzSzg23Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!R6ZeGGha2R0K68tzSzg23Q/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