اعلان شركة المطاحن الرابعة عن استقالة وتعيين عضو مجلس إدارة

Fourth Milling Co. Announces Resignation and Appointment of a Board Member 2286 FOURTH MILLING -1.28 % 1447/07/29     18/01/2026 08:39:39 Introduction Fourth Milling Company announces that Dr. Tariq Abdullah AlJammaz (Vice Chairman and Non-Executive member of the Board and member of the Audit Committee) has submitted his resignation to the Board of Directors on 26/07/1447H (15/01/2026G) due to personal reasons. The Board of Directors has resolved to approve the resignation and it shall take effect on the same day. The Board of Directors expressed its appreciation to the resigning member for his efforts and contributions during his tenure. Furthermore, the Board of Directors has approved the recommendation submitted by the Nomination and Remuneration Committee to appoint Mr. Abdulaziz Abdullah Al-Darrab as a Board Member to fill the vacancy created by the resignation, effective from 26/07/1447H (15/01/2026G), for the remainder of the current Board term ending on 14/03/1449H (16/08/2027G). Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval. The Board of directors also resolved the appointment of Board Member Mr. Kamel Mounif ElKhatib as Vice Chairman of the Board. The Board wishes the new members success in their new responsibilities. Resigned Member Name Dr. Tariq Abdullah AlJammaz Membership Type Non- Executive Resignation Submission Date 2026-01-15 Corresponding to 1447-07-26 Resignation Effective Date 2026-01-15 Corresponding to 1447-07-26 Membership Starting Date for the Resigned Member 2023-08-16 Corresponding to 1445-01-29 Reasons of Resignation Personal Circumstances. Appointed Member Name Mr. Abdulaziz Abdullah Al-Darrab Membership Type Non- Executive Membership Start Date 2026-01-15 Corresponding to 1447-07-26 Brief Resume of the Appointed Member Mr. Abdulaziz Al-Darrab is an experienced executive leader in the food sector in Saudi Arabia, with broad expertise spanning grain trading, feed manufacturing, food production, and distribution. He has successfully led several prominent companies in these fields and has played a key role in driving operational growth and strategic performance. He also holds board and advisory memberships in several professional and industry organizations related to food and agriculture, keeping him closely connected to market developments and enhancing his contribution to sector advancement and food security. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-01-15 Corresponding to 1447-07-26 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 Fourth Milling Co. announces the board of director’s decision to distribute cash dividends for Second Half of the Year 2025G Fourth Milling Co. announces the board of director’s decision to distribute cash dividends for Second Half of the Year 2025G 2286 FOURTH MILLING -1.28 % 1447/09/19     08/03/2026 08:03:55 Fourth Milling Co. announces its Annual Financial results for the period ending on 2025-12-31 Fourth Milling Co. announces its Annual Financial results for the period ending on 2025-12-31 2286 FOURTH MILLING -1.28 % 1447/09/19     08/03/2026 08:03:46 Fourth Milling Co. Announces Resignation and Appointment Audit Committee Member Fourth Milling Co. Announces Resignation and Appointment Audit Committee Member 2286 FOURTH MILLING -1.28 % 1447/07/29     18/01/2026 08:47:13 View all announcements Company Performance FOURTH MILLING 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 10:45 11:00 11:15 10:30 11:00 3.83 3.84 3.85 3.86 3.87 3.88 3.89 3.9 3.91 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 3.85 Net Change -0.05 (-1.28%) Value Traded (Sar) 2,802,404.45 Volume Traded 725,872 See The Company Profile Upcoming Calendar Dates 2286 FOURTH MILLING | 2026-03-08 2286 FOURTH MILLING | 2025-07-31 2286 FOURTH MILLING | 2025-03-09 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!52BjjkdfmnKO9EDou3yAaQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!52BjjkdfmnKO9EDou3yAaQ/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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