اعلان شركة لازوردي للمجوهرات عن استقالة وتعيين عضو مجلس إدارة

Lazurde Company for Jewelry Announces Resignation and Appointment of a Board Member 4011 LAZURDE 0.00 % 1441/04/13     10/12/2019 15:35:20 Introduction L'azurde announces that the Board of Directors has approved today Tuesday, December 10th 2019 at 3:00 pm, the recommendation of the Nominations and Remuneration Committee to appoint Mr. Khalifa Hassan Khalifa Al Jalahma, as non-executive temporary Board Member, effective from December 10th 2019 till the end of current board term on 25 April 2021. At the same meeting, the Board of Directors has accepted the resignation letter dated October 31, 2019, from Mr. Sunil Bhilotra (a non-executive Director) for purpose of resignation from Board membership and all Board committees for personal reasons. The resignation is effective on December 10th 2019. Resigning Member Name Mr. Sunil Bhilotra Membership Type Non- Executive Resignation Submission Date 2019-10-31 Corresponding to 1441-03-03 Resignation Acceptance Date 2019-12-10 Corresponding to 1441-04-13 Resignation Effective Date 2019-12-10 Corresponding to 1441-04-13 Membership Starting Date for the Resigning Member 2018-12-11 Corresponding to 1440-04-04 Reasons of Resignation personal reasons Appointed Member Name Mr. Khalifa Hassan Khalifa Al Jalahma Membership Type Non- Executive Membership Start Date 2019-12-10 Corresponding to 1441-04-13 Brief Resume of the Appointed Member Mr. Khalifa Hassan Khalifa Al Jalahma, currently occupies the role of Vice President, Private Equity - MENA region at Investcorp Financial Services "BSC", since October 2010. Previously Khalifa occupied position of Analyst, Investment Banking of Citigroup Global Markets Limited, Dubai, UAE and London, United Kingdom, 2008 to 2010. Khalifa holds M.B.A in Finance, and bachelor degree in corporate finance and accounting at Bentley University located in USA. Date of Board Meeting in which Appointed New Member(s) were Appointed 2019-12-10 Corresponding to 1441-04-13 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The Board of Directors has approved the resignation letter submitted and appointment of temporarily board member during its meeting on Tuesday December 10th 2019, pursuant to articles stipulated in Company's bylaw, Companies' law and corporate governance regulation relevant to appointment a temporary Director, when a Board seat becomes vacant The Chairman of the Board of Directors Mr. Mohammed Ebrahim Al Shroogi, the Board Members, and the L'azurde management would like to thank Mr. Sunil Bhilotra for his remarkable contributions during his term of membership on the L'azurde Board of Directors and its committees and we wish him all the best and success. 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 L'azurde Company for Jewelry announces the receipt of the Shariaa Evaluation Report for the fourth quarter of 2025 L'azurde Company for Jewelry announces the receipt of the Shariaa Evaluation Report for the fourth quarter of 2025 4011 LAZURDE 0.00 % 1447/10/11     30/03/2026 15:46:42 Lazurde Company for Jewelry announces the board of director's decision to not distribute dividends for the financial year ending on 31-12-2025 Lazurde Company for Jewelry announces the board of director's decision to not distribute dividends for the financial year ending on 31-12-2025 4011 LAZURDE 0.00 % 1447/09/27     16/03/2026 16:26:03 Lazurde Company for Jewelry announces its Annual Financial results for the period ending on 2025-12-31 Lazurde Company for Jewelry announces its Annual Financial results for the period ending on 2025-12-31 4011 LAZURDE 0.00 % 1447/09/27     16/03/2026 15:43:06 View all announcements Company Performance LAZURDE 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 10:45 11:15 11:45 11:30 11.5 11.55 11.6 11.65 11.7 11.75 11.45 11.8 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 11.7 Net Change 0.0 (0.0%) Value Traded (Sar) 350,842.99 Volume Traded 30,008 See The Company Profile Upcoming Calendar Dates 4011 LAZURDE | 2024-04-26 4011 LAZURDE | 2024-03-31 4011 LAZURDE | 2023-03-23 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!0uaDCFlW8OTN4jDfgabZyQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!0uaDCFlW8OTN4jDfgabZyQ/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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