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 % 1441/08/07     31/03/2020 14:07:29 Introduction Red Sea International Company announces the resignation of Dr. Muhammad Ali H Ikhwan from his board membership (Independent Member) as of 1st April 2020 due to his personal reasons, while his membership of the “Company” Audit Committee will continue till 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 Mr. Peter Walichnowski, as an “Independent Member” in the board of directors effective from 1st April 2020 for the current term ending on 21 May 2021 in the place of Dr. Muhammad Ikwan Resigning Member Name Dr. Muhammad Ali H Ikhwan Membership Type Independent Resignation Submission Date 2020-03-25 Corresponding to 1441-08-01 Resignation Acceptance Date 2020-03-31 Corresponding to 1441-08-07 Resignation Effective Date 2020-04-01 Corresponding to 1441-08-08 Membership Starting Date for the Resigning Member 2018-05-10 Corresponding to 1439-08-24 Reasons of Resignation Persona Reasons Appointed Member Name Mr. Peter Walichnowsk Membership Type Independent Membership Start Date 2020-04-01 Corresponding to 1441-08-08 Brief Resume of the Appointed Member Mr. Peter Wallynowski has more than 40 years of experience, most of which spent in leadership positions within the region, such as the CEO of Majid Al Futtaim Properties in Dubai where he was responsible for developing a number of real estate mega projects that include hotels and commercial complexes, including the Mall of the Emirates, and the CEO of Al Ghurair Investment. He also held leadership positions in Australia, United Kingdon, Korea and China. He holds a Bachelor's degree in Architecture from the University of New South Wales Australia and a number of management and governance training courses from Harvard University in America and INSEAD in Switzerland. Currently, he assumes the CEO position of Oman Tourism Development Company Date of Board Meeting in which Appointed New Member(s) were Appointed 2020-03-31 Corresponding to 1441-08-07 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 Dr. Muhammad Ali Ikhwan 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. Peter Wallynowski 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!eCzm0wkhEwuUgtqGH7RDuw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!eCzm0wkhEwuUgtqGH7RDuw/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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