اعلان شركة زهرة الواحة للتجارة عن استقالة عضو مجلس الإدارة الاستاذ/أحمد حسن أحمد على

Zahrat Al Waha for Trading Co. Announces Resignation of a Board Member Mr. Ahmed Hassan Ahmed Ali 3007 OASIS 1.22 % 1445/06/05     18/12/2023 15:37:25 Introduction Zahrat Al Waha Trading Company announces the approval of the Board of Directors, on 18 December 2023, of the resignation of the member of the Board of Directors, Mr. Ahmed Hassan Ahmed Ali, due to special circumstances that prevent him from devoting himself to the work of the Board of Directors. Resigned Member Name Mr. Ahmed Hassan Ahmed Ali Membership Type Executive Resignation Submission Date 2023-12-13 Corresponding to 1445-05-29 Resignation Acceptance Date 2023-12-18 Corresponding to 1445-06-05 Resignation Effective Date 2023-12-18 Corresponding to 1445-06-05 Membership Starting Date for the Resigned Member 2021-12-26 Corresponding to 1443-05-22 Reasons of Resignation Special circumstances that prevent him from devoting himself to the work of the Board of Directors 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 Correction notice from Zahrat Al Waha Trading Company regarding Appendix No. 5, Limited Examination Report, and notification to the Chairman of the Board of Directors concerning business and contracts in which a Board member has an interest (in English). Correction notice from Zahrat Al Waha Trading Company regarding Appendix No. 5, Limited Examination Report, and notification to the Chairman of the Board of Directors concerning business and contracts in which a Board member has an interest (in English). 3007 OASIS 1.22 % 1447/10/07     26/03/2026 15:41:19 Zahrat Al Waha for Trading Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology means. Zahrat Al Waha for Trading Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology means. 3007 OASIS 1.22 % 1447/10/06     25/03/2026 15:46:22 Zahrat Al Waha for Trading Co. announces its Annual Financial results for the period ending on 2025-12-31 Zahrat Al Waha for Trading Co. announces its Annual Financial results for the period ending on 2025-12-31 3007 OASIS 1.22 % 1447/09/14     03/03/2026 15:37:04 View all announcements Company Performance OASIS 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 10:15 10:30 10:45 11:00 11:15 11:00 2.4 2.42 2.44 2.46 2.48 2.5 2.52 2.54 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 2.49 Net Change 0.03 (+1.22%) Value Traded (Sar) 1,424,963.16 Volume Traded 573,196 See The Company Profile Upcoming Calendar Dates 3007 OASIS Ordinary| 2026-05-04 3007 OASIS Forward Shares Split| 2025-08-19 3007 OASIS | 2025-03-20 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!glbqDjJe04Fx4wG7a9QIsQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!glbqDjJe04Fx4wG7a9QIsQ/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