إعلان شركة المطاحن الأولى عن تعيين عضو جديد في المقعد الشاغر بمجلس الإدارة

First Milling Company Announces the Appointment of a New Board Member to Fill a Vacancy Seat on the Board 2283 FIRST MILLS -1.17 % 1447/04/09     01/10/2025 09:06:47 Introduction First Milling Company announces that its Board of Directors decision dated on 30/09/2025G corresponding to 08/04/1447H, based on the recommendation of the Nominations and Remunerations Committee, approving the appointment of Eng. Ahmed Musfer Al-Ghamdi as an (independent member) to fill a vacant seat on the Board of Directors, to complete the current board term ending on 14/08/2026G . Appointed Member Name Eng. Ahmed Musfer Al-Ghamdi Membership Type Independent Membership Start Date 2025-10-01 Corresponding to 1447-04-09 Brief Resume of the Appointed Member Eng. Ahmed Musfer Al-Ghamdi holds a Bachelor’s degree in Industrial Systems Engineering from King Fahd University of Petroleum and Minerals (KFUPM )and an MBA from the University of Hull, in the United Kingdom. He is currently the Chief Executive Officer of Human Resources at Saudi Telecom Group (STC), and has previously held senior leadership positions at several companies, including Mercer, NUPCO, Lazurde, and Al Safi Danone. He also serves on the boards of directors and committees in several Saudi companies and government institutions. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-09-30 Corresponding to 1447-04-08 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 First Milling Co. regarding the Board of Director’s decision to distribute cash dividends for the second half of the year 2025 Addendum Announcement from First Milling Co. regarding the Board of Director’s decision to distribute cash dividends for the second half of the year 2025 2283 FIRST MILLS -1.17 % 1447/10/14     02/04/2026 15:45:02 First Milling Company announces a clarification regarding treasury shares allocated to the employees as part of the long-term incentive plan First Milling Company announces a clarification regarding treasury shares allocated to the employees as part of the long-term incentive plan 2283 FIRST MILLS -1.17 % 1447/10/12     31/03/2026 15:53:22 First Milling Co. announces the board of director’s decision to distribute cash dividends for Second half of the Year 2025 First Milling Co. announces the board of director’s decision to distribute cash dividends for Second half of the Year 2025 2283 FIRST MILLS -1.17 % 1447/09/20     09/03/2026 15:53:03 View all announcements Company Performance FIRST MILLS 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 10:20 10:50 11:10 11:15 10:30 54.75 54.8 54.85 54.9 54.95 55 55.05 55.1 55.15 55.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 54.85 Net Change -0.65 (-1.17%) Value Traded (Sar) 344,540.25 Volume Traded 6,264 See The Company Profile Upcoming Calendar Dates 2283 FIRST MILLS | 2026-03-09 2283 FIRST MILLS | 2025-07-24 2283 FIRST MILLS | 2025-03-13 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!Lj3AxAlwpcyrD4CkLls-RA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Lj3AxAlwpcyrD4CkLls-RA/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