اعلان شركة التنمية الغذائية عن تعيين عضو في المقعد الشاغر بمجلس الإدارة

Tanmiah Food Co. Announces the appointment of a member to the vacant seat on the Board of Directors 2281 TANMIAH 0.76 % 1446/04/17     20/10/2024 15:47:44 Introduction In reference to the announcement made by Tanmiah Food Co. on the (Saudi Exchange) dated September 30th, 2024, related to the announcement of any updates regarding the appointment of a new Board Member, The Company announces the issuance of its Board of Directors resolution by circulation dated October 20th, 2024 appointing Mr. Tariq Al-Abbadi as a Board Member (Non- Executive Member), until the end of the current term of the Board, which ends on April 16, 2025. Appointed Member Name Tariq Al-Abbadi Membership Type Non- Executive Membership Start Date 2024-11-20 Corresponding to 1446-05-18 Brief Resume of the Appointed Member Mr. Tariq Al-Abbadi is currently the Chief Legal Officer of Al-Dabbagh Group. Mr. Al-Abbadi has extensive experience as a corporate lawyer. He also serves as an advisor of many subsidiaries and affiliates of Al-Dabbagh Group, in Saudi Arabia and elsewhere. Mr. Al-Abbadi holds an LLM in International Commercial Law from the University of Kent – UK, and an LLM in private law and LLB from the University of Jordan. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-10-20 Corresponding to 1446-04-17 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 Tanmiah Food Co. announces its Annual Financial results for the Period Ending on 2025-12-31 ( Twelve Months ) Tanmiah Food Co. announces its Annual Financial results for the Period Ending on 2025-12-31 ( Twelve Months ) 2281 TANMIAH 0.76 % 1447/08/27     15/02/2026 09:06:04 Tanmiah Food Co. announces its Interim Financial results for the Period Ending on 2025-09-30 ( Nine Months ) Tanmiah Food Co. announces its Interim Financial results for the Period Ending on 2025-09-30 ( Nine Months ) 2281 TANMIAH 0.76 % 1447/05/18     09/11/2025 08:30:33 Tanmiah Food Co. announces Announces Appointment of Managing Director Tanmiah Food Co. announces Announces Appointment of Managing Director 2281 TANMIAH 0.76 % 1447/04/28     20/10/2025 09:11:53 View all announcements Company Performance TANMIAH 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 10:15 11:15 11:00 59 60 58.5 58.75 59.25 59.5 59.75 60.25 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 59.35 Net Change 0.45 (+0.76%) Value Traded (Sar) 2,543,703.25 Volume Traded 42,905 See The Company Profile Upcoming Calendar Dates 2281 TANMIAH | 2025-04-17 2281 TANMIAH | 2024-05-12 2281 TANMIAH | 2023-04-27 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!QwyLJ4R4aeEch-g1zdmf6A/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!QwyLJ4R4aeEch-g1zdmf6A/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