إعلان شركة المطاحن الحديثة للمنتجات الغذائية عن إنهاء العلاقة التعاقدية بالتراضي مع الرئيس التنفيذي وتكليف الرئيس التنفيذي

Modern Mills Company Announces the Termination of the CEO’s Contract by Mutual Agreement and the Appointment of an Acting CEO 2284 MODERN MILLS -0.77 % 1447/09/06     23/02/2026 09:23:01 Introduction Modern Mills Company announces that the Board of Directors resolved on 05/09/1447H corresponding to 22/02/2026G to approve the amicable termination of the contractual relationship with the Company’s Chief Executive Officer, Eng. Osama Ashi due to his health conditions, effective as of 05/09/1447H corresponding to 22/02/2026G. The Board also resolved to appoint the Vice President of Feed Business, Mr. Ahmad Hijazi, to carry out the duties of the Chief Executive Officer starting from 06/09/1447H corresponding to 23/02/2026G until further notice. The Board of Directors extends its sincere appreciation and gratitude to Eng. Osama Ashi for his efforts and valuable contributions during his tenure with the Company, wishing him a speedy recovery. Name of the Resigned Person Eng. Osama Ashi Resignation Acceptance Date 2026-02-22 Corresponding to 1447-09-05 Resignation Effective Date 2026-02-22 Corresponding to 1447-09-05 Reasons for Resignation Amicable termination of the contractual relationship. Appointment Type Delegation Name of the Appointed Person Mr. Ahmad Hijazi. Date of Board Resolution 2026-02-22 Corresponding to 1447-09-05 Date Work Commencement 2026-02-23 Corresponding to 1447-09-06 Brief Resume Mr. Ahmad Hijazi currently serves as the Vice President - Feed Business since joining the Company in 2021. During his career, which spans more than 25 years, he has held several other senior positions in KSA and UAE. Mr. Ahmad Hijazi holds a Master’s Degree in Business Administration from the University of Leicester, UK obtained in 2007G and a Bachelor degree in Agricultural Sciences from the Jordan University of Science and Technology, Jordan obtained in 2000G. 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 Modern Mills Company Announces Contract Sign Off with Al Ghurair Advanced Trading Company (Related Party). Modern Mills Company Announces Contract Sign Off with Al Ghurair Advanced Trading Company (Related Party). 2284 MODERN MILLS -0.77 % 1447/10/21     09/04/2026 16:27:22 The Board of Directors of Modern Mills Company Invites Its Shareholders to The Ordinary General Assembly Meeting (First Meeting) The Board of Directors of Modern Mills Company Invites Its Shareholders to The Ordinary General Assembly Meeting (First Meeting) 2284 MODERN MILLS -0.77 % 1447/10/18     06/04/2026 08:12:33 Modern Mills for Food Products Company announces the board of director’s decision to distribute cash dividends for Second Half of 2025 Modern Mills for Food Products Company announces the board of director’s decision to distribute cash dividends for Second Half of 2025 2284 MODERN MILLS -0.77 % 1447/09/12     01/03/2026 09:05:25 View all announcements Company Performance MODERN 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 10:30 11:00 11:00 28.4 28.45 28.5 28.55 28.6 28.65 28.7 28.75 28.8 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 28.5 Net Change -0.22 (-0.77%) Value Traded (Sar) 586,912.26 Volume Traded 20,498 See The Company Profile Upcoming Calendar Dates 2284 MODERN MILLS Ordinary| 2026-04-29 2284 MODERN MILLS | 2026-03-01 2284 MODERN MILLS | 2025-07-27 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!5eGeBFZUeygdz0iCyMmXUA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!5eGeBFZUeygdz0iCyMmXUA/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