اعلان شركة باتك للإستثمار والأعمال اللوجستية عن استقالة وتعيين عضو مجلس إدارة

Batic Investments and Logistics Co. Announces Resignation and Appointment of a Board Member 4110 BATIC -0.56 % 1448/03/19     01/09/2026 08:27:10 Introduction BATIC Investment and Logistics Co. announces the resignation of Independent Board Member, Ms. Hanadi Saleh AlOmari, effective 31-08-2026, due to personal reasons. Furthermore, the Board of Directors approved, via a circular resolution dated 31-08-2026, the appointment of Mr. Mohammad Al Abed as an Independent Board Member to fill the vacant seat, effective 01-09-2026 until the end of the current Board term. The Company extends its sincere gratitude and appreciation to Ms. Hanadi bint Saleh Al Omari for her contributions during her tenure on the Board, wishing her continued success. The Company also wishes Mr. Mohammad Al Abed all the best in his new role. Resigned Member Name Ms. Hanadi Saleh AlOmari Membership Type Independent Resignation Submission Date 2026-08-31 Corresponding to 1448-03-18 Resignation Effective Date 2026-08-31 Corresponding to 1448-03-18 Membership Starting Date for the Resigned Member 2026-04-03 Corresponding to 1447-10-15 Reasons of Resignation personal reasons. Appointed Member Name Mr. Mohammad Al Abed Membership Type Independent Membership Start Date 2026-09-01 Corresponding to 1448-03-19 Brief Resume of the Appointed Member Strategic Executive in Business and Investment with over 12 years of leadership experience in driving corporate strategies, business transformation, growth, and value creation across the GCC and Middle East regions.. He holds a dual Master's degree in Corporate Strategy from London School of Business and Finance (LSBF), UK, and a Bachelor's degree in Business Administration from the American University of Beirut (AUB), Lebanon. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-08-31 Corresponding to 1448-03-18 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