اعلان شركة المطاحن الحديثة للمنتجات الغذائية عن استقالة عضو مجلس إدارة

Modern Mills Co. Announces Resignation of a Board Member 2284 MODERN MILLS -0.77 % 1446/04/12     15/10/2024 08:22:10 Introduction Modern Mills Company announces the Board of Directors' resolution (By Circulation) approving the resignation of Mr. Martin Reintjes from the position of Independent Board Director due to personal reasons. The Board of Directors extends its sincere thanks and appreciation to Mr. Martin Reintjes for his efforts during his tenure as a member of the Board of Directors. Resigned Member Name Martin Reintjes Membership Type Independent Resignation Submission Date 2024-10-14 Corresponding to 1446-04-11 Resignation Effective Date 2024-10-14 Corresponding to 1446-04-11 Membership Starting Date for the Resigned Member 2023-08-16 Corresponding to 1445-01-29 Reasons of Resignation 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 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!2EqeyRJtBCG86eCev1FsEw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!2EqeyRJtBCG86eCev1FsEw/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