اعلان شركة نقي للمياه عن استقالة وتعيين عضو مجلس إدارة

Naqi Water Co. Announces Resignation and Appointment of a Board Member 2282 NAQI -0.39 % 1446/06/04     05/12/2024 08:23:06 Introduction Naqi Water Company announces Board's acceptance of the following: 1- Resignation of the Board Member Mr. Zaid Nehad Al-Nathir (Non-Executive Member and Member of the Remuneration and Nominations Committee) from his positions, effective from 03-06-1446 AH, corresponding to 04-12-2024. The resignation is due to personal circumstances. 2- Appointing Professor Obaid bin Saad AlMotairy as a member of the Board of Directors, replacing the resigned member, effective from 03-06-1446 AH, corresponding to 04-12-2024, until the end of the current board term. 3- Appointment of Dr. Abdullah bin Omar Al-Husseini as a member of the Remuneration and Nominations Committee, replacing the resigned member, effective from 03-06-1446 AH, corresponding to 04-12-2024, until the end of the current committee term. The Board of Directors would like to thank Mr. Zaid Nehad Al-Nathir for his efforts and wish him all the best. Resigned Member Name Mr. Zaid Nehad Alnathir Membership Type Non- Executive Resignation Submission Date 2024-12-04 Corresponding to 1446-06-03 Resignation Effective Date 2024-12-04 Corresponding to 1446-06-03 Membership Starting Date for the Resigned Member 2021-03-10 Corresponding to 1442-07-26 Reasons of Resignation private conditions. Appointed Member Name Professor Obaid Saad Almotairy Membership Type Independent Membership Start Date 2024-12-04 Corresponding to 1446-06-03 Brief Resume of the Appointed Member Professor Obaid Al Motairy holds a PhD in Accounting and Auditing from the University of Essex in the UK, a master’s degree in accounting from the University of Colorado in the United States, and a bachelor’s degree in accounting from King Saud University. Prof. Al Motairy has held several leadership positions in the Kingdom of Saudi Arabia, with over 30 years of experience in leadership, strategic planning, administrative supervision, and membership in accounting and auditing standards committees Dr. Al-Mutairi is currently the Vice President for Graduate Studies and Research at Al Yamamah University. He serves as a board member, chair and member of audit committees, and member governance councils in several Saudi companies. Dr. Al Almotairy has extensive experience in corporate governance through his membership in the Saudi Organization for Certified Public Accountants (SOCPA) Auditing Standards Committee, the Saudi Accounting Association Board, the General Assembly of the Gulf Cooperation Council Accounting and Auditing Organization, and the Deans of Colleges of Business Administration in the Gulf Cooperation Council countries. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-12-04 Corresponding to 1446-06-03 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 Announcement of Naqi Water Company Regarding the Annual Financial Results for the Year Ended 2025-12-31 Announcement of Naqi Water Company Regarding the Annual Financial Results for the Year Ended 2025-12-31 2282 NAQI -0.39 % 1447/10/12     31/03/2026 16:01:52 Supplementary Announcement from Naqi Water Company Regarding the Opening of Nominations for Membership of the Board of Directors for the Upcoming Term. Supplementary Announcement from Naqi Water Company Regarding the Opening of Nominations for Membership of the Board of Directors for the Upcoming Term. 2282 NAQI -0.39 % 1447/09/19     08/03/2026 15:57:59 Naqi Water Company Announcement of Opening Candidacy for Membership of the Board of Directors for the Upcoming Term Naqi Water Company Announcement of Opening Candidacy for Membership of the Board of Directors for the Upcoming Term 2282 NAQI -0.39 % 1447/09/16     05/03/2026 15:40:25 View all announcements Company Performance NAQI 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 10:10 10:40 11:10 11:15 10:15 51.2 51.3 51.4 51.5 51.6 51.7 51.8 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 51.45 Net Change -0.2 (-0.39%) Value Traded (Sar) 265,790.9 Volume Traded 5,157 See The Company Profile Upcoming Calendar Dates 2282 NAQI | 2026-03-10 2282 NAQI | 2024-03-26 2282 NAQI | 2023-08-10 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!4JlrnNdBjwUMW2tp4yPUng/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!4JlrnNdBjwUMW2tp4yPUng/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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