اعلان شركة باتك للإستثمار والأعمال اللوجستية عن تعيين عضو مجلس إدارة

Batic Investments and Logistics Co. Announces Appointment of a Board Member 4110 BATIC 2.67 % 1443/09/18     19/04/2022 08:11:53 Introduction Batic Investments and Logistics Company announces that its Board of Directors issued a resolution on 18/04/2022, to appoint Mr. Fahad Mohammed Alobailan as an Independent Board member effective from 18/04/2022. Appointed Member Name Mr. Fahad Mohammed Alobailan Membership Type Independent Membership Start Date 2022-04-18 Corresponding to 1443-09-17 Brief Resume of the Appointed Member Mr. Fahad Mohammed Alobailan Fahad has been the Vice President of Sales at Seera Group Holding. He is also a member of the board of directors of “Najm Insurance Services Company” from 2020, “Lumi Car Rental Company” from 2021, and the Saudi Industries Development Company “Tatweer” since 2021, and Vice Chairman of the Tourism Committee in the “Riyadh Chamber” since 2019. Mr. AlObailan has more than 20 years of experience in sales and marketing, where he held several positions in the "Abdul Latif Jameel Motors Company", from 2007 to 2019, the last of which was the position of head of a Lexus car dealership in Riyadh He holds a Bachelor’s in Business Administration with a specialization in Marketing in 2003 from King Saud University. and mini MBA in Global Management in 2012 from “Thunderbird School of Global Management” in the United States of America Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-04-18 Corresponding to 1443-09-17 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 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 2.67 % 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 2.67 % 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 2.67 % 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 2.31 Net Change 0.06 (+2.67%) Value Traded (Sar) 22,391,212.23 Volume Traded 9,781,601 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!rra7UygfsgZtHziELC5RoQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!rra7UygfsgZtHziELC5RoQ/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