تعلن شركة بن داود القابضة عن تعيين عضو في المقعد الشاغر بمجلس الإدارة

BinDawood Holding Company announces the Appointment of a Member to the vacant seat in the Board of Directors 4161 BINDAWOOD 0.00 % 1445/08/03     13/02/2024 08:01:01 Introduction BinDawood Holding Company announces its Board of Directors approval by circulation on 12 February 2024G Corresponding to 02 Sha’ban 1445H to the appointment of Mr. Ahmad Abdulrazzag BinDawood as a Member in the vacant seat in the Board of Directors (Executive Director) as of 12 February 2024G Corresponding to 02 Sha’ban 1445H until the end of the current Board term that ends On 07th of May 2025G. Appointed Member Name Mr. Ahmad Abdulrazzag BinDawood Membership Type Executive Membership Start Date 2024-02-12 Corresponding to 1445-08-02 Brief Resume of the Appointed Member Mr. Ahmad holds a bachelor degree in International Business Administration from King Abdulaziz University, with long experience in retail sector in which he has held multiple leadership roles, in addition to serving as a board member of multiple companies' locally and internationally in different sectors. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-02-12 Corresponding to 1445-08-02 Board Approval The Board’s approval may not be deemed final, this appointment shall be put before the coming 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 BinDawood Holding Company announces the signing of a Share Purchase Agreement for the acquisition of 51% of the shares in Vaza Food Company, valued at SAR 217.9 million BinDawood Holding Company announces the signing of a Share Purchase Agreement for the acquisition of 51% of the shares in Vaza Food Company, valued at SAR 217.9 million 4161 BINDAWOOD 0.00 % 1447/10/19     07/04/2026 08:12:54 BinDawood Holding Co. announces its Annual Financial results for the period ending on 2025-12-31 BinDawood Holding Co. announces its Annual Financial results for the period ending on 2025-12-31 4161 BINDAWOOD 0.00 % 1447/09/21     10/03/2026 08:05:59 BinDawood Holding Company announces the opening of its first store in Qatar under the “BinDawood” brand. BinDawood Holding Company announces the opening of its first store in Qatar under the “BinDawood” brand. 4161 BINDAWOOD 0.00 % 1447/08/28     16/02/2026 08:01:21 View all announcements Company Performance BINDAWOOD 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 10:45 10:30 4.97 4.98 4.99 5 5.01 5.02 5.03 5.04 5.05 5.06 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 5.0 Net Change 0.0 (0.0%) Value Traded (Sar) 2,263,800.78 Volume Traded 451,747 See The Company Profile Upcoming Calendar Dates 4161 BINDAWOOD | 2025-11-10 4161 BINDAWOOD | 2025-05-08 4161 BINDAWOOD | 2025-03-17 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!Au7DoCkDRBf_mxCWczGr_w/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Au7DoCkDRBf_mxCWczGr_w/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