تعلن شركة جاز العربية للخدمات عن استقالة وتعيين عضوين مجلس إدارة

Gas Arabian Services Co. Announces Resignation and Appointment of Two Board Members 4146 GAS 0.07 % 1445/09/25     04/04/2024 16:35:17 Introduction GAS Arabian Services Co. (GAS) announces Board decision to resignation acceptance of Mr. Mohammed Sulaiman Al-Harbi (Independent member) from the Board of Directors and Mr. Saeed Atef Saeed (Independent member) from the Board of Directors and Audit Committee on 25 Ramadan 1445H, corresponding to 04 April 2024. The resignations are effective as of 25 Ramadan 1445H, corresponding to 04 April 2024. The Board of Directors also decided to appoint Mr. Abdulaziz Ibrahim Alkhamis (Independent member) and Mr. Alawi Mohammed Baroum in the vacancies of the Board of Directors as of 25 Ramadan 1445H, corresponding to 04 April 2024, to complete the current term of the Board, which ends on 31 December 2024. In line with Article 4 of Audit Committee Bylaws, the board of directors has also decided to keep the membership of Audit Committee to 3 members. On this occasion, the board of directors would like to extend their thanks and appreciation to Mr. Mohammed Sulaiman Al-Harbi and Mr. Saeed Atef Saeed for their tenure as a board members of the Company, wishing them success. Resigned Member Name Mr. Mohammed Sulaiman Al-Harbi Membership Type Independent Resignation Submission Date 2024-04-04 Corresponding to 1445-09-25 Resignation Effective Date 2024-04-04 Corresponding to 1445-09-25 Membership Starting Date for the Resigned Member 2019-12-31 Corresponding to 1441-05-05 Reasons of Resignation Personal circumstances Resigned Member Name Mr. Saeed Atef Saeed Membership Type Independent Resignation Submission Date 2024-04-04 Corresponding to 1445-09-25 Resignation Effective Date 2024-04-04 Corresponding to 1445-09-25 Membership Starting Date for the Resigned Member 2023-09-02 Corresponding to 1445-02-17 Reasons of Resignation Personal circumstances Appointed Member Name Mr. Abdulaziz Ibrahim Alkhamis Membership Type Independent Membership Start Date 2024-04-04 Corresponding to 1445-09-25 Brief Resume of the Appointed Member Mr. Abdulaziz Ibrahim Alkhamis holds a Bachelor's degree in Economics from the Michigan State University, USA and has more than 35 years of experience in Engineering and Construction Industries. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Alawi Mohammed Baroum Membership Type Independent Membership Start Date 2024-04-04 Corresponding to 1445-09-25 Brief Resume of the Appointed Member Mr. Alawi Mohammed Baroum is an Executive MBA and also holds a Bachelor's degree in Computer Science. He is currently the President of BTC Networks and has extensive experience in Business Management, Development and Commercial operations. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-04-04 Corresponding to 1445-09-25 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 GAS Arabian Services Co. Announces receiving Letter from the Vice Chairman & CEO stating the transfer of all his shares to a subsidiary GAS Arabian Services Co. Announces receiving Letter from the Vice Chairman & CEO stating the transfer of all his shares to a subsidiary 4146 GAS 0.07 % 1447/09/21     10/03/2026 15:35:17 GAS Arabian Services Co. announces the distribution of interim cash dividends to Shareholders for the Second half of 2025 GAS Arabian Services Co. announces the distribution of interim cash dividends to Shareholders for the Second half of 2025 4146 GAS 0.07 % 1447/09/16     05/03/2026 08:14:40 Gas Arabian Services Co. announces its Annual Financial results for the period ending on 2025-12-31 Gas Arabian Services Co. announces its Annual Financial results for the period ending on 2025-12-31 4146 GAS 0.07 % 1447/09/16     05/03/2026 08:01:29 View all announcements Company Performance GAS 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 10:50 10:05 10:15 10:30 10:50 10:10 13.85 13.9 13.95 14 14.05 14.1 14.15 14.2 14.25 14.3 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 14.1 Net Change 0.01 (+0.07%) Value Traded (Sar) 157,104.44 Volume Traded 11,186 See The Company Profile Upcoming Calendar Dates 4146 GAS | 2026-03-05 4146 GAS | 2025-08-04 4146 GAS | 2025-03-05 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!daUwMvuTam3KWWGqGBgsUA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!daUwMvuTam3KWWGqGBgsUA/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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