اعلان شركة البحر الأحمر العالمية عن استقالة وتعيين عضو مجلس إدارة

Red Sea International Co. Announces Resignation and Appointment of a Board Member 4230 RED SEA 0.05 % 1442/03/25     11/11/2020 15:28:45 Introduction Red Sea International Company announces the resignation of Mr. Mohamed Husnee Jazeel from his board membership (Non-Exec Member) as of 11 Nov 2020 due to his personal reasons, while his membership of the “Company” Audit & Executive Committees will continue until 21 May 2021; the last date of the committee current term. The “Company” also announces its board decision made in accordance with the recommendation of the Nomination Compensation Committee to appoint the current CEO Mr. Tareq Mohammad Telmesani, as an “Executive Member” in the board of directors as Managing Director effective from 12th Nov 2020 for the current term ending on 21 May 2021 in the place of Mr. Mohamed Husnee Jazeel. Resigning Member Name Mr. Mohamed Husnee Jazeel Membership Type Non- Executive Resignation Submission Date 2020-11-08 Corresponding to 1442-03-22 Resignation Acceptance Date 2020-11-11 Corresponding to 1442-03-25 Resignation Effective Date 2020-11-11 Corresponding to 1442-03-25 Membership Starting Date for the Resigning Member 2018-05-10 Corresponding to 1439-08-24 Reasons of Resignation Persona Reasons Appointed Member Name Mr. Tareq Mohammad Telmesani Membership Type Executive Membership Start Date 2020-11-12 Corresponding to 1442-03-26 Brief Resume of the Appointed Member Mr. Tareq Mohammed Telmesani serves as the CEO for Red Sea International Company since 1st May 2019. Previously he held executive positions in a number of industry-leading organizations including Saudi Aramco, Saudi Automotive Services Company (SASCO), and the Savola Group. In addition, he was CEO for the Jeddah Development & Urban Regeneration Company, Knowledge Economic City Company and number of companies in the private sector. Mr. Telmesani has deep experience in the fields of projects development, real estate development, and business development. Tareq holds a Bachelor's degree in Industrial Engineering from King Fahd University of Petroleum and Minerals, an Executive Diploma in International Management from American Graduate School of International Management, Thunderbird, Arizona, USA and has participated in a number of courses and training in executive and financial management. Date of Board Meeting in which Appointed New Member(s) were Appointed 2020-11-11 Corresponding to 1442-03-25 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The members of the Board of Directors expressed their thanks and appreciation to Mr. Mohamed Husnee Jazeel for his valuable efforts to support the “Company” during his membership in the board and wished him best of luck in his future. The Board members welcomed Mr. Tareq Mohammad Telmesani as a new member of the Board of Directors and wished him success in serving the company and support its future business and directions. 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 Red Sea International Co. announces its Annual Financial results for the period ending on 2025-12-31 Red Sea International Co. announces its Annual Financial results for the period ending on 2025-12-31 4230 RED SEA 0.05 % 1447/10/12     31/03/2026 16:22:27 Red Sea International Co. announces intention to issue Saudi Riyal-denominated sukuk to be offered via the website of Tarmeez Capital Financial Company, which is licensed by the Capital Market Authority to establish a platform for offering and investing in debt instruments. Red Sea International Co. announces intention to issue Saudi Riyal-denominated sukuk to be offered via the website of Tarmeez Capital Financial Company, which is licensed by the Capital Market Authority to establish a platform for offering and investing in debt instruments. 4230 RED SEA 0.05 % 1447/10/10     29/03/2026 15:43:38 Addendum Announcement from Red Sea International Co. in regards to Red Sea International Co. Announces the Board's Recommendation to Increase the Capital by Offering Right Issues Addendum Announcement from Red Sea International Co. in regards to Red Sea International Co. Announces the Board's Recommendation to Increase the Capital by Offering Right Issues 4230 RED SEA 0.05 % 1447/10/05     24/03/2026 08:00:27 View all announcements Company Performance RED SEA 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 11:00 12:00 11:00 12:00 21.5 21.55 21.6 21.65 21.7 21.75 21.8 21.85 21.9 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 21.68 Net Change 0.01 (+0.05%) Value Traded (Sar) 3,382,217.98 Volume Traded 155,962 See The Company Profile Upcoming Calendar Dates 4230 RED SEA | 2024-05-10 4230 RED SEA Capital Increase – Debt Conversion| 2024-04-01 4230 RED SEA Capital Reduction| 2022-04-14 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!YARVs8C8leWglUL2sSdoIA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!YARVs8C8leWglUL2sSdoIA/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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