إعلان شركة ثمار التنمية القابضة عن تعيين عضو مجلس إدارة

Thimar Development Holding Co. Announces Appointment of a Board Member 4160 THIMAR 0.06 % 1443/07/15     16/02/2022 15:27:32 Introduction Thimar Development Holding Company announces the appointment of Eng. Walid bin Abdulaziz Al Shuwaier as an independent member of the company’s board of directors starting from February 14, 2022, as a replacement for the resigned member, Mr. Ibrahim Al Shabib, provided that the board’s decision is presented to the company’s first upcoming general assembly. Engineer Walid bin Abdulaziz Al-Shuwaier is a member of the company’s executive committee. He holds a Bachelor’s degree in Agricultural Engineering from King Saud University, specializing in machinery. He has more than 22 years of experience in major agricultural companies, production companies, agricultural projects and agricultural equipment, during which he held multiple leadership positions. Appointed Member Name Walid Abdulaziz Al Shuwaier Membership Type Independent Membership Start Date 2022-02-14 Corresponding to 1443-07-13 Brief Resume of the Appointed Member Engineer Walid bin Abdulaziz Al-Shuwaier is a member of the company’s executive committee. He holds a Bachelor’s degree in Agricultural Engineering from King Saud University, specializing in machinery. He has more than 22 years of experience in major agricultural companies, production companies, agricultural projects and agricultural equipment, during which he held multiple leadership positions. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-02-14 Corresponding to 1443-07-13 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Attached Documents 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!mvo-6aiVo3whoqpjNO8viw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!mvo-6aiVo3whoqpjNO8viw/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