إعلان مجموعة فتيحي القابضة عن تعيين عضو مجلس الإدارة

Fitaihi Holding Group announces the appointment of a Board Member 4180 FITAIHI GROUP -0.37 % 1442/03/05     22/10/2020 08:00:55 Introduction Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Fitaihi Holding Group issued a resolution on 21-10-2020 to appoint a member of the Board of Directors, Mrs. Bayan Adel Mohammed Fakeih (Non-Executive Member) in the vacant seat of the board of directors to succeed the resigning former member of the board Dr. Mohammed Ahmed Hassan Fitaihi (Executive Member), starting from 25-10-2020, and to complete the term of his predecessor until the end of the current tenure of the board on 21-04-2022. Appointed Member Name Mrs. Bayan Adel Mohammed Fakeih Membership Type Non- Executive Membership Start Date 2020-10-25 Corresponding to 1442-03-08 Brief Resume of the Appointed Member Mrs. Bayan Fakeih holds an MSc degree in International Management for the Middle East and North Africa, the Year 2009 with Merit, from SOAS, University of London, United Kingdom. And BA (Hons) Business Management, in the Year 2008, from the University of Westminster, London, United Kingdom. She enjoys extensive experience in marketing, retail, brand management, and the real estate sector. Currently, she is the GM of Al-Jaddah Holding Group, in Jeddah, from 1-2015, and the GM of Briscoe Real Estate, London, UK, from June 2005 till now. Date of Board Meeting in which Appointed New Member(s) were Appointed 2020-10-21 Corresponding to 1442-03-04 Board Approval The Board’s approval is not considered final till this appointment is submitted to the forthcoming meeting of the General Assembly for ratification. 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 The Board of Directors of Fitaihi Holding Group Invites its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting) Through Means of Modern Technology The Board of Directors of Fitaihi Holding Group Invites its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting) Through Means of Modern Technology 4180 FITAIHI GROUP -0.37 % 1447/10/11     30/03/2026 15:55:03 Fitaihi Holding Group Announces the Board of Directors’ Recommendation to Transfer the Entire Balance of the Statutory Reserve to Retained Earnings Fitaihi Holding Group Announces the Board of Directors’ Recommendation to Transfer the Entire Balance of the Statutory Reserve to Retained Earnings 4180 FITAIHI GROUP -0.37 % 1447/09/22     11/03/2026 15:49:09 Fitaihi Holding Group Announces Annual Consolidated Financial Results for the Year Ended 31-12-2025 Fitaihi Holding Group Announces Annual Consolidated Financial Results for the Year Ended 31-12-2025 4180 FITAIHI GROUP -0.37 % 1447/09/21     10/03/2026 15:45:45 View all announcements Company Performance FITAIHI GROUP 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 10:30 12:00 11:00 11:30 12:00 11:00 2.61 2.62 2.63 2.64 2.65 2.66 2.67 2.68 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 2.66 Net Change -0.01 (-0.37%) Value Traded (Sar) 785,433.38 Volume Traded 296,002 See The Company Profile Upcoming Calendar Dates 4180 FITAIHI GROUP Extraordinary| 2026-05-03 4180 FITAIHI GROUP | 2025-10-28 4180 FITAIHI GROUP | 2025-04-22 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!MqgX9oXY27KtfmZG1mzqMw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!MqgX9oXY27KtfmZG1mzqMw/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