تعلن المجموعة السعودية للاستثمار الصناعي عن تعيين عضوين جديدين بمجلس إدارتها

Saudi Industrial Investment Group Announces Appointment of a Board Member 2250 SIIG 5.25 % 1443/09/12     13/04/2022 16:23:49 Introduction In reference to the announcement made by the Saudi Industrial Investment Group (“SIIG”) on 10/9/1443H (corresponding to 11/4/2022G) regarding the results of the extraordinary general assembly which included the approval of the capital increase of SIIG for the purposes of acquiring all of the shares issued in the National Petrochemical Company (“Petrochem”) (“Acquisition Resolution”), and since it was agreed in the implementation agreement entered into on 21/3/1443H (corresponding to 27/10/2021G) (“Implementation Agreement”) that the composition of the board of directors of SIIG would change as set out in the Shareholders’ Circular issued by SIIG, and based on the nomination notice from Petrochem’s board of directors to SIIG, SIIG announces that its board of directors issued a resolution on 12/9/1443H (corresponding to 13/4/2022G) as follows: 1. Approving the appointment of Eng. Ziyad M. Alshiha (independent member) is a member in SIIG’s board of directors as of 12/9/1443H (corresponding to 13/4/2022G). 2. Approving the change of the representative of the General Organization for Social Insurance (“GOSI”), pursuant to a letter from GOSI to SIIG, by appointing Mr Eyad A. Alhussain (non-executive member) as a representative of GOSI in SIIG’s board of directors instead of Mr Thamer A. Alhumud (non-executive member), as of 12/9/1443H (corresponding to 13/4/2022G). Appointed Member Name Eyad A. Alhussain Membership Type Non- Executive Membership Start Date 2022-04-13 Corresponding to 1443-09-12 Brief Resume of the Appointed Member Mr. Eyad obtained his bachelor’s degree in Accounting from King Saud University, and a master’s degree in Commerce and Finance from The University of Adelaide. Mr. Eyad was also the Chairman of the National Medical Care Company and a board member in a number of joint stock companies, including Saudi Hollandi Bank, Samba Financial Group and the National Petrochemical Company (Petrochem). Appointed Member Name Ziyad M. Alshiha Membership Type Independent Membership Start Date 2022-04-13 Corresponding to 1443-09-12 Brief Resume of the Appointed Member Eng. Ziyad M. Alshiha obtained his bachelor’s degree in Electrical Engineering from King Fahd University of Petroleum and Minerals, a master’s degree in Management Information System from Rice University, and a master’s degree in Executive Business Administration from the Massachusetts Institute of Technology (MIT). Eng. Ziyad has held multiple positions in Saudi Aramco from 1984G to 2013G during which he worked in the Kingdom of Saudi Arabia, United States and Philippines until he became one of the executives. Eng. Ziyad was a board member in, and then the CEO, of the Saudi Electricity Company. Eng. Ziyad was a board member in a number of companies, including Alwidyan Company and Pecsa Engineering Company. Further, Eng. Ziyad is currently the CEO of the Saudi Investment Recycling Company (SIRC), which is wholly owned by the Public Investment Fund. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-04-13 Corresponding to 1443-09-12 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 SIIG announces the development of a Bio-Protein production project with Unibio. SIIG announces the development of a Bio-Protein production project with Unibio. 2250 SIIG 5.25 % 1447/09/26     15/03/2026 15:48:02 Under the patronage of the Ministry of Energy, The Saudi Industrial Investment Group (SIIG) announces the signing of agreements with both the Private Sector Partnership Program (Shareek) and the Ministry of Investment to enable producing Bio-Protein in the Jubail Industrial City. Under the patronage of the Ministry of Energy, The Saudi Industrial Investment Group (SIIG) announces the signing of agreements with both the Private Sector Partnership Program (Shareek) and the Ministry of Investment to enable producing Bio-Protein in the Jubail Industrial City. 2250 SIIG 5.25 % 1447/09/23     12/03/2026 08:41:43 Saudi Industrial Investment Group Announces Board recommendation to buy-back its Shares Saudi Industrial Investment Group Announces Board recommendation to buy-back its Shares 2250 SIIG 5.25 % 1447/09/22     11/03/2026 15:52:51 View all announcements Company Performance SIIG 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 10:15 10:30 10:45 11:00 11:00 13.4 13.6 13.8 14 14.2 14.4 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 14.23 Net Change 0.71 (+5.25%) Value Traded (Sar) 20,792,081.97 Volume Traded 1,485,979 See The Company Profile Upcoming Calendar Dates 2250 SIIG | 2025-12-09 2250 SIIG Capital Reduction| 2024-12-25 2250 SIIG | 2024-07-02 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!Jwqn9sjZxisWCZPVj7arkg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Jwqn9sjZxisWCZPVj7arkg/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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