تعلن الشركة المتحدة للإلكترونيات (اكسترا) عن إستقالة عضو من مجلس إدارتها

United Electronics Company (eXtra) announces Resignation of a Board Member 4003 EXTRA -0.06 % 1444/05/26     20/12/2022 15:33:41 Introduction United Electronics Company (eXtra) announces that Mr. Khalid Malik Al Ghalib AlSharif (independent member) submitted on December 12, 2022, his resignation from the company's Board of Directors due to Personal reasons. United Electronics Company (eXtra) Board of Directors decided, in their meeting held on December 20, 2022, to accept the resignation of Mr. Khalid Malik Al Ghalib AlSharif (independent member) from the membership of the Board of Directors, effective December 20, 2022. eXtra Chairman and members of the Board of Directors extend their sincere thanks and appreciation to Mr. Khaled Malik Al Ghaleb AlSharif for the efforts he made during his membership in the Board of Directors, wishing him success. Resigned Member Name Khalid Malik Al Ghalib AlSharif Membership Type Independent Resignation Submission Date 2022-12-12 Corresponding to 1444-05-18 Resignation Acceptance Date 2022-12-20 Corresponding to 1444-05-26 Resignation Effective Date 2022-12-20 Corresponding to 1444-05-26 Membership Starting Date for the Resigned Member 2021-05-13 Corresponding to 1442-10-01 Reasons of Resignation Personal reason 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 United Electronics Company (Extra) announces the estimated financial results for the period ending on 31 March 2026 (Three Months) United Electronics Company (Extra) announces the estimated financial results for the period ending on 31 March 2026 (Three Months) 4003 EXTRA -0.06 % 1447/10/20     08/04/2026 08:07:31 United Electronics Company (eXtra) announces its Board of Directors decision to distribute cash dividends to the shareholders for the Second half of 2025 United Electronics Company (eXtra) announces its Board of Directors decision to distribute cash dividends to the shareholders for the Second half of 2025 4003 EXTRA -0.06 % 1447/09/15     04/03/2026 08:18:10 United Electronics Company (eXtra) announces the Completion of its Share Buyback United Electronics Company (eXtra) announces the Completion of its Share Buyback 4003 EXTRA -0.06 % 1447/09/12     01/03/2026 08:01:52 View all announcements Company Performance EXTRA 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 10:10 10:15 10:20 10:10 10:20 81.5 81.6 81.7 81.8 81.9 82 82.1 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 81.95 Net Change -0.05 (-0.06%) Value Traded (Sar) 519,917.4 Volume Traded 6,360 See The Company Profile Upcoming Calendar Dates 4003 EXTRA | 2026-03-04 4003 EXTRA | 2025-07-31 4003 EXTRA | 2025-03-05 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!cZ7sDM8Yd7jnLArYXmd32g/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!cZ7sDM8Yd7jnLArYXmd32g/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