تعلن الشركة الكيميائية السعودية القابضة عن استقالة عضو مجلس الإدارة ورئيس لجنة الترشيحات والمكافآت وتعيين رئيس للجنة الترشيحات والمكافآت

Saudi Chemical Company Announces Resignation of a Board Member and Chairman of Nomination Remuneration Committee and appointment Chairman of Nomination Remuneration Committee 2230 CHEMICAL -0.87 % 1442/06/12     25/01/2021 15:41:20 Introduction Saudi Chemical Company Announces Resignation of a Board Member and Chairman of Nomination Remuneration Committee Dr. Khaled Mohammed Al Taweel (Independent Board of Director) from his position on date of 25/01/2021, provided that the resignation takes effect on 25/01/2021. The reason for the resignation is due to his personal circumstances. With this, the company’s board of directors extends its sincere thanks and appreciation to Dr. Khaled Mohammed Al Taweel for all his valuable efforts and effective contribution throughout his membership in the company, wishing him continued success for the rest of his life. In addition to appointing a member of the Board of Directors and a member of the Nominations Committee as Chairman of Nomination Remuneration Committee Mr. Abdulrahman Abdulaziz Alyemni (Non-Executive Board of Director), from the date of the decision until the end of the Board's term on 12/31/2021. Resigned Member Name Khaled Mohammed Al Taweel Membership Type Independent Resignation Submission Date 2021-01-25 Corresponding to 1442-06-12 Resignation Acceptance Date 2021-01-25 Corresponding to 1442-06-12 Resignation Effective Date 2021-01-25 Corresponding to 1442-06-12 Membership Starting Date for the Resigned Member 2019-01-01 Corresponding to 1440-04-25 Reasons of Resignation personal circumstances 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 Board of Directors of Saudi Chemical Company Holding Invites Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) The Board of Directors of Saudi Chemical Company Holding Invites Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) 2230 CHEMICAL -0.87 % 1447/10/24     12/04/2026 08:07:59 Saudi Chemical Company Holding Announces the Board of Director’s Recommendation to Distribute Cash Dividends for The Fiscal Year 2025. Saudi Chemical Company Holding Announces the Board of Director’s Recommendation to Distribute Cash Dividends for The Fiscal Year 2025. 2230 CHEMICAL -0.87 % 1447/09/26     15/03/2026 08:21:39 Saudi Chemical Co. announces its Annual Financial results for the period ending on 2025-12-31 Saudi Chemical Co. announces its Annual Financial results for the period ending on 2025-12-31 2230 CHEMICAL -0.87 % 1447/09/19     08/03/2026 08:00:54 View all announcements Company Performance CHEMICAL 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 12:00 7.94 7.96 7.98 8 8.02 8.04 8.06 8.08 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 7.97 Net Change -0.07 (-0.87%) Value Traded (Sar) 31,466,882.72 Volume Traded 3,932,856 See The Company Profile Upcoming Calendar Dates 2230 CHEMICAL Ordinary| 2026-05-13 2230 CHEMICAL | 2026-03-15 2230 CHEMICAL | 2025-04-21 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!exIlBHLRqjOrr9uaPi4lKw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!exIlBHLRqjOrr9uaPi4lKw/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