اعلان شركة المرابحة المرنة للتمويل عن تعيين عضوين في المقعدين الشاغرين بمجلس الإدارة

Morabaha Marina Financing Co. Announces the Appointment of two members to the two vacant seats on the Board of Directors 4082 MRNA -0.34 % 1446/02/28     01/09/2024 09:50:23 Introduction Morabaha Marina Financing Company announces that based on the recommendation of the Nominations and Remuneration Committee, the Board of Directors of the company has approved the appointment of Mr. Nasser bin Mohammed Al-Qasabi (Saudi national) as a member of the Board of Directors (Independent member) and Mr. Abdulrahman bin Abdullah Bin-Dakhil (Saudi national) as a member of the Board of Directors Independent member) in the two vacant seats on the Board of Directors, and to complete the current term of the Board, which ends on 14/06/2025 AD. Appointed Member Name Mr. Nasser Mohammed Al-Qasabi Membership Type Independent Membership Start Date 2024-08-29 Corresponding to 1446-02-25 Brief Resume of the Appointed Member Mr. Nasser Mohammed Al-Qasabi has more than 20 years of experience in several government agencies and different fields, holding many positions, most notably: Chairman of the Executive Committee of the company, General Manager of Corporate Strategy Department, Regional Manager of a number of loan portfolios in a number of countries, and Director of the Project Management Office. Mr. Nasser Mohammed Al-Qasabi holds a Bachelor's degree in Industrial Engineering from King Abdulaziz University and a Master's degree in Business Administration from the University of Glasgow in the United Kingdom. In addition to academic degrees, Mr. Nasser Mohammed Al-Qasabi holds a certificate as a specialist in strategic planning using the balanced scorecard from George Washington University in the United States of America. The date of the approval by other official authorities No objection from SAMA dated 29-08-2024 corresponding to 25-2-1446 Appointed Member Name Mr. Abdulrahman bin Abdullah Bin-Dakhil Membership Type Independent Membership Start Date 2024-08-29 Corresponding to 1446-02-25 Brief Resume of the Appointed Member Mr. Abdulrahman bin Abdullah Bin-Dakhil has more than 10 years of experience in various fields. He specializes in financial technology (Fintech). He has led several projects that have contributed to simplifying financial transactions and improving user experience. He has held many positions, most notably: CEO, Business Development Manager, Strategy Consultant. He also has experience in board memberships where he provided insights and consultations that helped enhance efficiency and achieve growth. Mr. Abdulrahman bin Abdullah Bin-Dakhil holds a Bachelor of Computer and Information Sciences from Imam University and a Master of Business Expansion from the Groth Institute in the United States of America. In addition to academic degrees, Mr. Abdulrahman bin Abdullah Bin-Dakhil holds a Project Management Professional (PMP) certificate and a Risk Management Professional (RMP) certificate, which added to his skills in strategic planning and risk management. The date of the approval by other official authorities No objection from SAMA dated 29-08-2024 corresponding to 25-2-1446 Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-08-10 Corresponding to 1446-02-06 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 Morabaha Marina Financing Co. announces its Annual Financial results for the period ending on 2025-12-31 Morabaha Marina Financing Co. announces its Annual Financial results for the period ending on 2025-12-31 4082 MRNA -0.34 % 1447/10/12     31/03/2026 16:20:46 Morabaha Marina Financing Co. Announces the Appointment of the Chairman of the Board of Directors and the Vice Chairman Morabaha Marina Financing Co. Announces the Appointment of the Chairman of the Board of Directors and the Vice Chairman 4082 MRNA -0.34 % 1447/08/16     04/02/2026 08:00:10 Announcement by Murabaha Marena Financing Company Regarding the Resignation of the Chairman of the Board Announcement by Murabaha Marena Financing Company Regarding the Resignation of the Chairman of the Board 4082 MRNA -0.34 % 1447/07/12     01/01/2026 08:00:44 View all announcements Company Performance MRNA 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 10:30 10:45 10:20 10:40 10:10 8.72 8.74 8.76 8.78 8.8 8.82 8.84 8.86 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 8.83 Net Change -0.03 (-0.34%) Value Traded (Sar) 23,370.74 Volume Traded 2,666 See The Company Profile Upcoming Calendar Dates 4082 MRNA | 2025-06-15 4082 MRNA | 2024-05-15 4082 MRNA | 2023-07-20 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!xICsh4VK6BRlr56vGF0Gxg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!xICsh4VK6BRlr56vGF0Gxg/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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