تعلن شركة المطاحن الأولى عن استقالة عضو مجلس إدارة

First Milling Company Announces Resignation of a Board Member 2283 FIRST MILLS -1.17 % 1447/03/12     04/09/2025 15:58:45 Introduction First Milling Company announces that the Board of Directors has approved on 04/09/2025G corresponding to 12/03/1447H the resignation of Board member Mr. Yazeed Abdullah Al-Othman (Independent) from his position on the Board of Directors, due to personal reasons. The resignation is effective on 30/09/2025G corresponding to 08/04/1447H. The Board of Directors extends its sincere appreciation to Mr. Yazid Abdullah Al-Othman for his dedication and valuable contributions during his tenure as a Board member, and wishes him continued success in his future endeavors. The Company will, in due course, announce any developments regarding the appointment of a new Board member to fill the vacant seat for the remainder of the current Board term, which ends on 14/08/2026G. Resigned Member Name Mr. Yazeed Abdullah Al-Othman Membership Type Independent Resignation Submission Date 2025-08-31 Corresponding to 1447-03-08 Resignation Effective Date 2025-09-30 Corresponding to 1447-04-08 Membership Starting Date for the Resigned Member 2023-08-15 Corresponding to 1445-01-28 Reasons of Resignation Due to personal reasons. 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!yX2VGkoc5Ibm4DoCjWmkww/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!yX2VGkoc5Ibm4DoCjWmkww/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