اعلان شركة باتك للإستثمار والأعمال اللوجستية عن استقالة عضو مجلس إدارة

Batic Investments and Logistics Co. Announces Resignation of a Board Member 4110 BATIC 2.67 % 1443/09/13     14/04/2022 16:34:12 Introduction Batic Investments and Logistics Company announces the approval of the Board of Directors on the resignation of Eng.Majed Abdullah Alissa, Deputy Chairman (Non-Executive member) to be effective on 14-04-2022 AD. The Board of Directors extends its thanks to Eng.Majed Alissa Walsh for his efforts during his membership in the Board, wishing him continued success. Resigned Member Name Eng.Majed Abdullah Alissa Membership Type Non- Executive Resignation Submission Date 2022-04-13 Corresponding to 1443-09-12 Resignation Acceptance Date 2022-04-14 Corresponding to 1443-09-13 Resignation Effective Date 2022-04-14 Corresponding to 1443-09-13 Membership Starting Date for the Resigned Member 2020-04-03 Corresponding to 1441-08-10 Reasons of Resignation Personal circumstances 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!iRQAIy34gT8niGiZ5Vb-5g/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!iRQAIy34gT8niGiZ5Vb-5g/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