اعلان شركة باتك للاستثمار والاعمال اللوجستية عن استقالة العضو المنتدب وتكليف رئيس تنفيذيا للشركة

BATIC Investments and Logistics Co. Announces the Resignation of the Managing Director and the Assignment of a Chief Executive Officer 4110 BATIC 2.22 % 1447/03/09     01/09/2025 09:17:25 Introduction BATIC Investments and Logistics Co. announces that the Board of Directors has approved the resignation of Eng. Mohammed bin Saud Al-Zamil, submitted on 31/08/2025, from his position as Managing Director of the Company, effective 30/09/2025. He will continue to serve as a member of the Board of Directors to pursue his professional career path. Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Eng. Abdulmalek bin Mubarak Al-Mudarr’a as Chief Executive Officer of the Company, effective 01/10/2025. The Board of Directors extends its sincere appreciation to Eng. Mohammed bin Saud Al-Zamil for his efforts in the executive management of the Company and wishes him continued success in his future endeavors. Name of the Resigned Person Eng. Mohammed bin Saud AlZamil Resignation Acceptance Date 2025-08-31 Corresponding to 1447-03-08 Resignation Effective Date 2025-09-30 Corresponding to 1447-04-08 Reasons for Resignation Upon his request, to pursue his professional career path Appointment Type Delegation Name of the Appointed Person Eng. Abdulmalek bin Mubarak Al-Mudarra Date of Board Resolution 2025-08-31 Corresponding to 1447-03-08 Date Work Commencement 2025-10-01 Corresponding to 1447-04-09 Brief Resume Eng. Abdulmalek Al-Mudarra holds a Bachelor’s degree in Civil Engineering with honors from King Saud University in Riyadh. He has strong skills and diverse experience in project management and strategic leadership. Since 2023, he has served as the General Manager of BATIC Real Estate (a subsidiary of BATIC), and he is also the Managing Director of the Saudi Transport and Investment Company “Mubarrad.” 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 Supplementary Announcement by Batic Investments and Logistics Company Regarding the Purchase of (90) Trucks for its Subsidiary (Mubarrad) Supplementary Announcement by Batic Investments and Logistics Company Regarding the Purchase of (90) Trucks for its Subsidiary (Mubarrad) 4110 BATIC 2.22 % 1447/10/21     09/04/2026 15:50:13 Batic Investment and Logistics Company announces the formation of the Audit Committee. Batic Investment and Logistics Company announces the formation of the Audit Committee. 4110 BATIC 2.22 % 1447/10/19     07/04/2026 08:04:22 Batic Investments and Logistics Company Announces the appointment of the Chairman and Vice Chairman of the Board of Directors, the formation of committees emanating from the Board, and the appointment of company representatives Batic Investments and Logistics Company Announces the appointment of the Chairman and Vice Chairman of the Board of Directors, the formation of committees emanating from the Board, and the appointment of company representatives 4110 BATIC 2.22 % 1447/10/18     06/04/2026 16:03:32 View all announcements Company Performance BATIC 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 10:30 10:15 10:45 10:30 2.25 2.26 2.27 2.28 2.29 2.3 2.31 2.32 2.33 2.34 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 2.3 Net Change 0.05 (+2.22%) Value Traded (Sar) 22,353,497.83 Volume Traded 9,765,206 See The Company Profile Upcoming Calendar Dates 4110 BATIC | 2026-04-03 4110 BATIC Forward Shares Split| 2023-05-01 4110 BATIC Rights Issue| 2021-04-15 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!DjlUqC6VjXFrBl7jICOasQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!DjlUqC6VjXFrBl7jICOasQ/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