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 % 1441/01/02     01/09/2019 15:23:34 Introduction Red Sea International Company announces that on 01-09-2019 corresponding to 02-01-1441, the Board of Directors approved by circulation the resignation of Eng. Abdulaziz Hasan Gabel (Non-Executive Board Member) from Board membership. The resignation was received on 01-08-2019, due to personal reasons, and shall be effective by COB on Thursday, 29-08-2019. The Board of Directors of the Company extends its sincere gratitude to Eng. Abdulaziz Gabel for his effort and dedication during his tenure with the Company and wishes him the best of luck in his future endeavors. Also, on 01-09-2019 corresponding to 02-01-1441, the Board of Directors resolved by circulation the appointment of H.E. Mr. Amr Abdullah Al Dabbagh as a Member of the Board of Directors (Non-Executive) effective from 01-09-2019 corresponding to 02-01-1441, to complete the current Board cycle which will expire on 24/04/2021, in addition to appointing him as the Chairman of the Board. Mr. Amr Al Dabbagh acquired a versatile experience which exceeds 35 years through managing various leading positions. He has over the course of his career served in public office for two terms as the Governor (with a rank of a Minister) of the Saudi Arabian General Investment Authority (SAGIA), elected for two terms on Jeddah Chamber of Commerce and appointed for two terms on Makkah Regional Council. His Excellency currently sits on the Board of Trustees of the Eisenhower Fellowship based in Philadelphia. He is also a member of the Cleveland Clinic International Leadership Board in Cleveland and is a Governor of the London Business School Governing Body. He was also the Chairman of the Board of Red Sea International Company during the period 2012 – 2017. The approval from the Board is not considered final, and the appointment will be presented to the shareholders at the earliest convened General Assembly Meeting for voting. Resigning Member Name Eng. Abdulaziz Hasan Gabel Membership Type Non- Executive Resignation Submission Date 2019-08-01 Corresponding to 1440-11-29 Resignation Acceptance Date 2019-09-01 Corresponding to 1441-01-02 Resignation Effective Date 2019-08-29 Corresponding to 1440-12-28 Membership Starting Date for the Resigning Member 2018-04-25 Corresponding to 1439-08-09 Reasons of Resignation personal reasons Appointed Member Name H.E. Mr. Amr Abdullah Al Dabbagh Membership Type Non- Executive Membership Start Date 2019-09-01 Corresponding to 1441-01-02 Brief Resume of the Appointed Member Mr. Amr Al Dabbagh acquired a versatile experience which exceeds 35 years through managing various leading positions. He has over the course of his career served in public office for two terms as the Governor (with a rank of a Minister) of the Saudi Arabian General Investment Authority (SAGIA), elected for two terms on Jeddah Chamber of Commerce and appointed for two terms on Makkah Regional Council. His Excellency currently sits on the Board of Trustees of the Eisenhower Fellowship based in Philadelphia. He is also a member of the Cleveland Clinic International Leadership Board in Cleveland and is a Governor of the London Business School Governing Body. He was also the Chairman of the Board of Red Sea International Company during the period 2012 – 2017. The approval from the Board is not considered final, and the appointment will be presented to the shareholders at the earliest convened General Assembly Meeting for voting. Date of Board Meeting in which Appointed New Member(s) were Appointed 2019-09-01 Corresponding to 1441-01-02 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!q4Wxv7-jg7LE0jOvj5qSww/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!q4Wxv7-jg7LE0jOvj5qSww/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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