اعلان شركة المطاحن الحديثة للمنتجات الغذائية عن استقالة وتعيين عضو لجنة المراجعة

Modern Mills for Food Products Co. Announces Resignation and Appointment Audit Committee Member 2284 MODERN MILLS -0.77 % 1445/10/21     30/04/2024 08:14:48 Introduction Modern Mills Company announces that the Board of Directors (by circulation) has approved the resignation of Mrs. Lisa Meeks from the Audit Committee. Furthermore, the Board of Directors has also approved the appointment of Mr. Nasser Paracha as a replacement for the Audit Committee. The Board of Directors extends sincere thanks and appreciation to Mrs. Lisa Meeks for the efforts and contribution she put during her tenure with the Committee, while it wishes all success to Mr. Nasser Paracha. Name of Resigning Member Lisa Meeks Resignation Submission Date 2024-04-29 Corresponding to 1445-10-20 Resignation Effective Date 2024-04-29 Corresponding to 1445-10-20 Reasons for Resignation Personal circumstances Resigning Member Start Date 2023-10-19 Corresponding to 1445-04-04 Appointed Member Name Nasser Paracha Membership Start Date 2024-04-30 Corresponding to 1445-10-21 Brief Resume of the Appointed Member Mr. Nasser Paracha holds a BSC (Hons) Degree in Operational Research with Computing from the University of Leeds (UK) and is currently the Chief Risk Assurance Officer at Al Ghurair Investment LLC. With approximately 30 years of experience in banking across markets, he has previously held several prominent positions at Mashreq Bank, including SEVP - Group Head of Internal Audit (5 years), EVP - Group Head of Audit, Fraud and Compliance (5+ years), and SVP – Chief Compliance Officer and Bank MLRO (9+ years). His career also includes experiences in Corporate Banking at Deutsche Bank, the Audit Committee membership at Sukoon Insurance, and CEO of a family-owned manufacturing enterprise. The date of the approval by other official authorities not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-04-29 Corresponding to 1445-10-20 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!JPjFEwy85BKoXrBjptm2Og/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!JPjFEwy85BKoXrBjptm2Og/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