اعلان شركة الوسائل الصناعية عن تعيين عضو بمجلس إدارتها

Alwasail Industrial Co. Announces Appointment of a Board Member 4148 ALWASAIL INDUSTRIAL 5.32 % 1445/02/06     22/08/2023 08:06:04 Introduction AlWasail Industrial Company announces the issuance of the Board of Directors’ decision, based on the recommendation of the Remuneration and Nominations Committee, to appoint Mr. Abdul Hameed bin Fahd Abdullah Al-Adeeb as a board member (non-executive) in the vacant seat in the Board to complete the current term ending on December 22, 2024. Appointed Member Name Mr. Abdul Hameed Fahd Abdullah Al-Adaib Membership Type Non- Executive Membership Start Date 2023-08-21 Corresponding to 1445-02-05 Brief Resume of the Appointed Member He holds a bachelor's degree in the Faculty of Sharia from Imam Muhammad bin Saud University. He worked in the education sector and then the public prosecution, after which he devoted himself to commerce in the private sector. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-08-21 Corresponding to 1445-02-05 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 Alwasail Industrial Co. Board invites its shareholders to attend the 13th Extraordinary General Assembly Meeting the (First Meeting) Alwasail Industrial Co. Board invites its shareholders to attend the 13th Extraordinary General Assembly Meeting the (First Meeting) 4148 ALWASAIL INDUSTRIAL 5.32 % 1447/10/21     09/04/2026 15:56:33 Correction announcement from Alwasail Industrial Co. in regards to the company's announcement of annual financial results ending 31-12-2025 Correction announcement from Alwasail Industrial Co. in regards to the company's announcement of annual financial results ending 31-12-2025 4148 ALWASAIL INDUSTRIAL 5.32 % 1447/09/26     15/03/2026 08:19:28 Alwasail Industrial Co. announces the board of director’s recommendation to distribute cash dividends for Financial results for the fiscal year ending 12/31/2025 Alwasail Industrial Co. announces the board of director’s recommendation to distribute cash dividends for Financial results for the fiscal year ending 12/31/2025 4148 ALWASAIL INDUSTRIAL 5.32 % 1447/09/23     12/03/2026 08:02:29 View all announcements Company Performance ALWASAIL INDUSTRIAL 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 10:15 10:30 10:45 10:30 2.9 2.92 2.94 2.96 2.98 3 3.02 3.04 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 2.97 Net Change 0.15 (+5.32%) Value Traded (Sar) 9,727,917.25 Volume Traded 3,286,545 See The Company Profile Upcoming Calendar Dates 4148 ALWASAIL INDUSTRIAL Extraordinary| 2026-05-05 4148 ALWASAIL INDUSTRIAL | 2026-03-12 4148 ALWASAIL INDUSTRIAL | 2025-03-17 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!Yu0JITWUCpAQIsoIdtBwFg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Yu0JITWUCpAQIsoIdtBwFg/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