اعلان شركة ثمار التنمية القابضة عن استقالة وتعيين عضو مجلس إدارة

Thimar Development Holding Co. Announces Resignation and Appointment of a Board Member 4160 THIMAR 0.06 % 1444/11/09     29/05/2023 08:12:03 Introduction Thimar Development Holding Co. is pleasing to announce that the Board of Directors issued his decision by passing, accepting the resignation of Mr. Mohammmed AbdelWahhab Alskeet from his position as a Board member (independent), The Board of Directors agreed to accept his resignation on May 28, 2023, and it was completed and appointing Mr. Abdulkarim Mohammed Alnuhayyer Member of Board of Directors (independent) from 29 May 2023 until the end of the current Board’s term. The Company, represented by its Board of Directors, would also like to extend its appreciation to Mr. Mohammmed AbdelWahhab Alskeet for what he provided during his tenure as a member of the Board of Directors of the company, wishing him success. Resigned Member Name Mr. Mohammmed AbdelWahhab Alskeet Membership Type Independent Resignation Submission Date 2023-05-28 Corresponding to 1444-11-08 Resignation Acceptance Date 2023-05-28 Corresponding to 1444-11-08 Resignation Effective Date 2023-05-28 Corresponding to 1444-11-08 Membership Starting Date for the Resigned Member 2023-05-14 Corresponding to 1444-10-24 Reasons of Resignation Personal matters Appointed Member Name Mr. Abdulkarim bin Mohammed Alnuhayyer Membership Type Independent Membership Start Date 2023-05-29 Corresponding to 1444-11-09 Brief Resume of the Appointed Member Mr. AbdulKarim bin Mohammed Alnuhayyer, one of the distinguished national competencies, has more than 25 years of experience in public and closed joint-stock companies, and CEO of several companies. He holds a Bachelor of Business Administration and a Master’s degree in Executive Directors Program from King Fahd University of Petroleum and Minerals, and holds a International Business Management Certificate from the Korea Advanced Institute of Science and Technology (KAIST). Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-05-28 Corresponding to 1444-11-08 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 An additional announcement from thimar Development Holding Company regarding the extension of the nomination period for membership of the board of directors for the next session An additional announcement from thimar Development Holding Company regarding the extension of the nomination period for membership of the board of directors for the next session 4160 THIMAR 0.06 % 1447/10/24     12/04/2026 08:24:30 Thimar Development Holding Co. announces its Annual Financial results for the period ending on 2025-12-31 Thimar Development Holding Co. announces its Annual Financial results for the period ending on 2025-12-31 4160 THIMAR 0.06 % 1447/10/11     30/03/2026 07:56:31 Announcement of Thimar Development Holding Company Regarding the Results of the Ordinary General Assembly Meeting (Second Meeting) Announcement of Thimar Development Holding Company Regarding the Results of the Ordinary General Assembly Meeting (Second Meeting) 4160 THIMAR 0.06 % 1447/09/09     26/02/2026 08:10:06 View all announcements Company Performance THIMAR 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 10:10 10:15 10:50 10:25 10:10 10:50 34.3 34.35 34.4 34.45 34.5 34.55 34.6 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 34.46 Net Change 0.02 (+0.06%) Value Traded (Sar) 176,231.96 Volume Traded 5,122 See The Company Profile Upcoming Calendar Dates 4160 THIMAR | 2026-05-14 4160 THIMAR Capital Reduction| 2023-11-30 4160 THIMAR Rights Issue| 2023-06-20 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!kr5SdxcMfktiSHAcKTpcaA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!kr5SdxcMfktiSHAcKTpcaA/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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