اعلان شركة البحر الأحمر العالمية عن تعيين عضوين مجلس إدارة

Red Sea International Company Announces the Appointment of Two Directors in its Board 4230 RED SEA 0.05 % 1441/02/02     01/10/2019 15:38:27 Introduction Red Sea International Company announces that on01-10-2019 corresponding to 02-02-1441, the Board of Directors has approved by circulation the appointment of two Directors, and they are Mr. Taher Mohammed Agueel (Non-Executive Member) and Mr. Brian Scott Lash (Independent Member), effective from 01-10-2019 to complete the current cycle of the Board. This approval is not final, and the appointment will be presented to the shareholders at the earliest convened General Assembly Meeting for approval. Mr. Taher Agueel earned Master and Bachelor of Science Degrees in Industrial Engineering from the University of Texas, at Arlington (U.S.A.), trained at The Chase Manhattan Bank (NY), and attended development programs at world-class institutions like Harvard, Oxford, and INSEAD. He also served on the Boards of many companies; and is currently a member of the Board of Directors of several private and listed companies including the Kingdom Holding Company, Gulf General Cooperative Insurance Company, Bank of America’s Merrill Lynch Kingdom of Saudi Arabia, and Bidaya Home Finance Company. Mr. Agueel has distinguished background and experience in the fields of finance, investment, real estate, and corporate arena in Saudi Arabia. Mr. Brian Lash is the founder of Target Logistics, now known as Target Hospitality and traded on Nasdaq (TH). In his 40-year career, Mr. Lash has become a renowned leader in disaster relief, workforce housing, and the travel industry. He earned his bachelor’s degree from Brandeis University, where he now serves on the Board of Overseers of the International Business School. He has served on the Governor’s Entrepreneurial Advisory Council in Massachusetts and presently sits on the Board of Directors of Youth Enrichment Services (YES) in Boston. Brian is also a member of the Waterville Valley Academy Board of Trustees, the T2 Foundation and the Clay Soper Memorial Foundation. In 2013, Mr. Lash was awarded the Asper Award for Global Entrepreneurship. Appointed Member Name - Mr. Taher Agueel - Mr. Brian Lash Membership Type Non- Executive Membership Start Date 2019-10-01 Corresponding to 1441-02-02 Brief Resume of the Appointed Member Mr. Taher Agueel earned Master and Bachelor of Science Degrees in Industrial Engineering from the University of Texas, at Arlington (U.S.A.), trained at The Chase Manhattan Bank (NY), and attended development programs at world-class institutions like Harvard, Oxford, and INSEAD. He also served on the Boards of many companies; and is currently a member of the Board of Directors of several private and listed companies including the Kingdom Holding Company, Gulf General Cooperative Insurance Company, Bank of America’s Merrill Lynch Kingdom of Saudi Arabia, and Bidaya Home Finance Company. Mr. Agueel has distinguished background and experience in the fields of finance, investment, real estate, and corporate arena in Saudi Arabia. Appointed Member Name Mr. Brian Scott Lash Membership Type Independent Membership Start Date 2019-10-01 Corresponding to 1441-02-02 Brief Resume of the Appointed Member Mr. Brian Lash is the founder of Target Logistics, now known as Target Hospitality and traded on Nasdaq (TH). In his 40-year career, Mr. Lash has become a renowned leader in disaster relief, workforce housing, and the travel industry. He earned his bachelor’s degree from Brandeis University, where he now serves on the Board of Overseers of the International Business School. He has served on the Governor’s Entrepreneurial Advisory Council in Massachusetts and presently sits on the Board of Directors of Youth Enrichment Services (YES) in Boston. Brian is also a member of the Waterville Valley Academy Board of Trustees, the T2 Foundation and the Clay Soper Memorial Foundation. In 2013, Mr. Lash was awarded the Asper Award for Global Entrepreneurship. Date of Board Meeting in which Appointed New Member(s) were Appointed 2019-10-01 Corresponding to 1441-02-02 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First 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 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!MgjmxhuTEL0YjR2_5rvz8A/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!MgjmxhuTEL0YjR2_5rvz8A/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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