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 % 1445/10/19     28/04/2024 08:39:57 Introduction Modern Mills Company announces the Board of Directors' resolution (By Circulation) on 25/04/2024 approving the resignation of Mr. Abdulrahman Saud Alowais from the position of (Independent Audit Committee Member) due to personal reasons, effective from 25/04/2024. The Board has also (By Circulation) appointed Mr. Nafez Riad Almorhabi (Independent Board Member) as a member of the Audit Committee effective from 26/04/ 2024, until the end of the current Board term, which expires on 15/08/2027. The Board of Directors extends sincere thanks and appreciation to Mr. Abdulrahman Saud Alowais for the efforts and contribution he put during his tenure with the Committee, while it wishes all success to Mr. Nafez Riad Almorhabi Name of Resigning Member Abdulrahman Saud Alowais Resignation Submission Date 2024-04-25 Corresponding to 1445-10-16 Resignation Effective Date 2024-04-25 Corresponding to 1445-10-16 Reasons for Resignation Personal reasons Resigning Member Start Date 2023-10-19 Corresponding to 1445-04-04 Appointed Member Name Nafez Riad Almorhabi Membership Start Date 2024-04-26 Corresponding to 1445-10-17 Brief Resume of the Appointed Member Mr. Nafez Riad Almorhabi has got an experience of more than 25 years in FMCG and retail as well as Financial Consulting. He spent 14 years at Savola Group where he held many executive positions in its Food, Retail, and Packaging sectors, and the last of which was the Chief Investment Officer of the Group. Later on, Nafez joined KPMG Professional Services, where he led its M&A practice as well as becoming the Chief Operating Officer for the firm in Saudi Arabia and the Levant countries. The date of the approval by other official authorities not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-04-25 Corresponding to 1445-10-16 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!j9OK3KsAYAv7pGy6vYjxaA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!j9OK3KsAYAv7pGy6vYjxaA/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