إعلان شركة أسواق عبد الله العثيم عن استقالة وتعيين عضو مجلس إدارة

Abdullah Al Othaim Markets Company announces the Resignation and Appointment of a Board Member 4001 A.OTHAIM MARKET 0.00 % 1444/06/08     01/01/2023 09:08:21 Introduction Abdullah Al Othaim Markets Company announces its Board of Directors’ approval accepting the resignation of Mr. Muwaffaq Mansour Jamal from his membership of the Board of Directors, its approval of appointing of Mr. Bandar Sulaiman Albohiry as a member of the Board of Directors instead of the resigned member. The Board of Directors extends its thanks and gratitude to Mr. Muwaffaq Mansour Jamal for his distinguished efforts during his membership, and wishes to Mr. Bandar Sulaiman Albohiry all the success in his position as a member in the Board. Resigned Member Name Muwaffaq Mansour Jamal Membership Type Non- Executive Resignation Submission Date 2022-12-29 Corresponding to 1444-06-05 Resignation Acceptance Date 2022-12-31 Corresponding to 1444-06-07 Resignation Effective Date 2022-12-31 Corresponding to 1444-06-07 Membership Starting Date for the Resigned Member 2021-10-03 Corresponding to 1443-02-26 Reasons of Resignation Special Reasons Appointed Member Name Bandar Sulaiman Albohiry Membership Type Executive Membership Start Date 2023-01-01 Corresponding to 1444-06-08 Brief Resume of the Appointed Member He holds a Bachelor’s degree in Accounting from King Saud University – KSA in 2001G. He has accumulated experience of more than (20) years in several areas, including financial management, internal auditing, strategic planning , investment and corporate governance. In addition to he assumes a membership of many of boards of directors and committees in many companies Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-12-31 Corresponding to 1444-06-07 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 Abdullah Al Othaim Markets Company Announces Organizing a Conference Call to discuss annual results for the Year 2025 and provide a briefing on future strategy Abdullah Al Othaim Markets Company Announces Organizing a Conference Call to discuss annual results for the Year 2025 and provide a briefing on future strategy 4001 A.OTHAIM MARKET 0.00 % 1447/10/11     30/03/2026 15:41:23 Abdullah Al Othaim Markets Co. announces its Annual Financial results for the period ending on 2025-12-31 Abdullah Al Othaim Markets Co. announces its Annual Financial results for the period ending on 2025-12-31 4001 A.OTHAIM MARKET 0.00 % 1447/09/26     15/03/2026 15:57:29 Abdullah Al Othaim Markets Co. announces the board of director’s decision to distribute cash dividends for Fourth Quarter of the Year 2025G Abdullah Al Othaim Markets Co. announces the board of director’s decision to distribute cash dividends for Fourth Quarter of the Year 2025G 4001 A.OTHAIM MARKET 0.00 % 1447/09/26     15/03/2026 15:47:57 View all announcements Company Performance A.OTHAIM MARKET 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 10:05 10:10 10:15 10:20 10:15 6.08 6.085 6.09 6.095 6.1 6.075 6.105 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 6.11 Net Change 0.0 (0.0%) Value Traded (Sar) 1,472,762.49 Volume Traded 241,963 See The Company Profile Upcoming Calendar Dates 4001 A.OTHAIM MARKET | 2026-03-15 4001 A.OTHAIM MARKET | 2025-11-04 4001 A.OTHAIM MARKET | 2025-08-06 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!bipaqlK4rp8QMj5jrXefww/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!bipaqlK4rp8QMj5jrXefww/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