اعلان شركة جاز العربية للخدمات عن استقالة وتعيين عضو مجلس إدارة

Gas Arabian Services Co. Announces Resignation and Appointment of a Board Member 4146 GAS 0.07 % 1445/02/18     03/09/2023 09:14:03 Introduction GAS Arabian Services Co. (GAS) announces Board decision to resignation acceptance of Mr. Mansour AbdulAziz AlBosaily (Independent member) from the Board of Directors on 17 Safar 1445H, corresponding to 02 September 2023. The resignation is effective as of 17 Safar 1445H, corresponding to 2 September 2023. The Board of Directors also decided to appoint Mr. Saeed Atef Saeed (Independent member) in the vacancy in the Board of Directors as of 17 Safar 1445H, corresponding to 02 September 2023, to complete the current term of the Board, which ends on 31 December 2024. On this occasion, the board of directors would like to extend their thanks and appreciation to Mr. Mansour AbdulAziz AlBosaily for his tenure as a board member of the Company, wishing him success. Resigned Member Name Mr. Mansour AbdulAziz AlBosaily Membership Type Independent Resignation Submission Date 2023-09-02 Corresponding to 1445-02-17 Resignation Acceptance Date 2023-09-02 Corresponding to 1445-02-17 Resignation Effective Date 2023-09-02 Corresponding to 1445-02-17 Membership Starting Date for the Resigned Member 2019-12-31 Corresponding to 1441-05-05 Reasons of Resignation Personal Reasons Appointed Member Name Mr. Saeed Atef Saeed Membership Type Independent Membership Start Date 2023-09-02 Corresponding to 1445-02-17 Brief Resume of the Appointed Member Mr. Saeed Atef Saeed has extensive experience in Petrochemicals and Refining Industries. He is currently the Chairman and CEO of National Talents Co. for Training and Education. He earned a Master of Engineering degree in Electrical Engineering from the Cornell University, New York. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-09-02 Corresponding to 1445-02-17 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 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!c7R9cpzKc0l8LCxXL7J9rw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!c7R9cpzKc0l8LCxXL7J9rw/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