اعلان شركة المطاحن العربية للمنتجات الغذائية عن تعيين عضو مجلس إدارة

Arabian Mills for Food Products Co. Announces Appointment of a Board Member 2285 ARABIAN MILLS 0.00 % 1447/04/09     01/10/2025 08:25:29 Introduction Arabian Mills for Food Products Co. announces that its Board of Directors, in its meeting held on 08 Rabi Al-Thani 1447 AH corresponding to September 30, 2025, has resolved to appoint a new member to the Board of Directors to fill the vacant seat, completing the current term which ends on November 4, 2027. Appointed Member Name Nasser bin Abdulaziz bin Abdullah Abanmi Membership Type Non- Executive Membership Start Date 2025-09-30 Corresponding to 1447-04-08 Brief Resume of the Appointed Member Mr. Nasser Abdulaziz Abanmi holds a Bachelor’s degree in Industrial Chemistry from King Fahd University of Petroleum and Minerals (1992), in addition to executive programs from IMD in Switzerland, the University of Pennsylvania, and the London Business School. He has more than 33 years of professional experience in the petrochemicals and food sectors. Mr. Nasser has held senior leadership positions at SABIC, served as the CEO of ARASCO, and currently holds the roles of CEO and Chief Investment Officer at Sulaiman Al Rajhi Holding Company, alongside being a member of several boards of directors of both local and international companies. The date of the approval by other official authorities NA Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-09-30 Corresponding to 1447-04-08 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information For inquiries or further information, please contact the Investor Relations Department at: IR@arabianmills.com 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 Arabian Mills for Food Products Co. announces its Annual Financial results for the period ending on 31/12/2025 Arabian Mills for Food Products Co. announces its Annual Financial results for the period ending on 31/12/2025 2285 ARABIAN MILLS 0.00 % 1447/09/23     12/03/2026 08:03:25 Arabian Mills Company for Food Products announces the signing of contracts related to its Strategic Expansion Projects. Arabian Mills Company for Food Products announces the signing of contracts related to its Strategic Expansion Projects. 2285 ARABIAN MILLS 0.00 % 1447/09/14     03/03/2026 16:06:05 Arabian Mills Company for Food Products announces the Board of Directors’ approval to make a voluntary prepayment of SAR 50 million under the existing Murabaha agreement with the Saudi Awwal Bank. Arabian Mills Company for Food Products announces the Board of Directors’ approval to make a voluntary prepayment of SAR 50 million under the existing Murabaha agreement with the Saudi Awwal Bank. 2285 ARABIAN MILLS 0.00 % 1447/07/02     22/12/2025 08:00:45 View all announcements Company Performance ARABIAN 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 11:10 10:20 10:40 10:30 11:00 40.6 40.65 40.7 40.75 40.8 40.85 40.9 40.95 41 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 40.88 Net Change 0.0 (0.0%) Value Traded (Sar) 1,155,464.78 Volume Traded 28,276 See The Company Profile LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!28_Oa3u7BK2HQMwai050hg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!28_Oa3u7BK2HQMwai050hg/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