اعلان شركة المطاحن الحديثة للمنتجات الغذائية عن تعيين عضو مجلس إدارة

Modern Mills for Food Products Co. Announces Appointment of a Board Member 2284 MODERN MILLS -0.77 % 1446/06/25     26/12/2024 15:35:27 Introduction Modern Mills Company announces the issuance of its Board of Directors resolution by circulation dated December 26th, 2024 based on the recommendation of the Nominations and Remuneration Committee, to appoint Mr. Hossam Saleh Al-Kadi as an Indepedent Member of the Board of Directors to complete the term of the current session of the Board of Directors, which ends on August 15, 2027 Appointed Member Name Hossam Saleh Al-Kadi Membership Type Independent Membership Start Date 2025-01-01 Corresponding to 1446-07-01 Brief Resume of the Appointed Member Mr. Hossam Al-Kadi is currently the Industrial Councel's General Secretariat in the Ministry of Industry and Mineral Resources Mr. Al-Kadi has extensive experience in strategy formulation, design, change management, and execution has positioned him as a key strategist within the organization Mr. Al-Kadi holds both a Bachelor's and a Master's degree in Agricultural Economics from King Saud University, as well as a second Master's degree in Business Administration from Johns Hopkins University in Maryland, USA, with a focus on financial risk management The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-12-26 Corresponding to 1446-06-25 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 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 11:15 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!LZQYgcJZ6mwBeeAd8NRMrw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!LZQYgcJZ6mwBeeAd8NRMrw/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