إعلان الشركة العربية للتعهدات الفنية عن تعيين عضوين في المقاعد الشاغرة بمجلس الإدارة

Arabian Contracting Services Co. announces the appointment of two board members to fill the vacancies on its board 4071 ALARABIA 0.17 % 1447/03/29     21/09/2025 08:31:57 Introduction Arabian Contracting Services Co. announces the Board of Directors’ decision dated 26/03/1447H corresponding to 18/09/2025G, based on the recommendation of the Nomination and Remuneration Committee, approving the appointment of Mr. Dhafer Hamoud AlShehri as an Independent Board Member and Mr. Naif Bin Mohammed Al-Theeb as a Non-Executive Board Member, to fill the vacant seats on the Board of Directors and complete the current Board term, which ends on 17/03/2026G. Appointed Member Name Mr. Dhafer Hamoud AlShehri Membership Type Independent Membership Start Date 2025-09-18 Corresponding to 1447-03-26 Brief Resume of the Appointed Member Mr. Dhafir holds a bachelor’s degree in financial management from Prince Sultan University and an MBA from Universidad Carlos III of Madrid. He brings over a decade of experience across the financial and investment sectors, having held several leadership roles including Portfolio Manager at Alawwal Invest and Head of Public Investments at MASIC Company. He is currently the Head of Investment at Mawhiba. Currently, he serves as a board member and chairman of the executive committees of several listed and unlisted companies. The date of the approval by other official authorities N/A Appointed Member Name Mr. Naif Mohammed Al-Theeb Membership Type Non- Executive Membership Start Date 2025-09-18 Corresponding to 1447-03-26 Brief Resume of the Appointed Member Mr. Naif holds a bachelor’s degree in Global Business Administration from King Abdulaziz University. He has over twenty years of extensive experience in both management and finance, during which he has held several leadership positions at Theeb Rent a Car Company, including Assistant General Manager, Deputy CEO, and Vice Chairman of the Board. He currently serves as the Chief Executive Officer of Theeb Rent a Car Company. In addition, he contributes his expertise as a board member in several companies, including Al-Theeb Sons Company and Mohammed Ahmed Al-Theeb Contracting Company. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-09-18 Corresponding to 1447-03-26 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 Arabian Contracting Services Co. announces its Annual Financial Results for the period ending on 2025-12-31 Arabian Contracting Services Co. announces its Annual Financial Results for the period ending on 2025-12-31 4071 ALARABIA 0.17 % 1447/10/11     30/03/2026 15:36:54 Arabian Contracting Services Co. announces the formation of the Audit Committee Arabian Contracting Services Co. announces the formation of the Audit Committee 4071 ALARABIA 0.17 % 1447/10/05     24/03/2026 08:37:00 Arabian Contracting Services Company Announces the Appointment of the Chairman of the Board, Vice Chairman, and the Formation of the Board Committees for the New Term Arabian Contracting Services Company Announces the Appointment of the Chairman of the Board, Vice Chairman, and the Formation of the Board Committees for the New Term 4071 ALARABIA 0.17 % 1447/10/05     24/03/2026 07:56:29 View all announcements Company Performance ALARABIA 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 10:20 10:40 10:30 115 116 115.25 115.5 115.75 116.25 116.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 115.8 Net Change 0.2 (+0.17%) Value Traded (Sar) 1,730,992.4 Volume Traded 14,939 See The Company Profile Upcoming Calendar Dates 4071 ALARABIA | 2026-03-18 4071 ALARABIA Bonus Shares| 2024-05-30 4071 ALARABIA | 2023-05-21 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!MvJU2RB_-TicwalKH3aelA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!MvJU2RB_-TicwalKH3aelA/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