تعلن شركة البحر الأحمر لخدمات الإسكان عن تعيين ثلاثة أعضاء بمجلس إدارتها وإعادة تشكيل اللجان.

RED SEA HOUSING COMPANY ANNOUNCES THE APPOINTMENT OF THREE BOARD MEMBERS AND REFORMATION OF THE COMMITTEES 4230 RED SEA -1.43 % 1435/11/01     27/08/2014 09:16:51 During its meeting that was convened on Tuesday 26-08-2014 corresponding to 30-10-1435 to discuss the Agenda items, the Board of Red Sea Housing Services Company has approved the appointment of three Board Members in accordance with Article (17) of the Company By-law, which was amended through the Extraordinary General Assembly convened on 24-04-2014 corresponding to 24-06-1435. The newly appointed Members of the Board are: 1-Mr. Saleh Mohammed Binladen (Independent). He has a degree in Business Administration from Bournemouth International College. Mr. Binladen has extensive experience that exceeds 34 years in the field of project management and driving companies performance, which he has gained through the different managerial and executive roles he occupied throughout his working career. In addition to being the General Manager of Project Management & Development Company, he serves as a Board Member in a number of distinguished companies, such as Saudi Binladen Group, Makkah Construction and Development Company, Knowledge Economic City, and Ports Development Company. 2-Mr. Joseph John Vecchiolla (Executive). He has a degree in Corporate Law and Finance. Mr. Vecchiolla gained extensive experience that surpasses 32 years in the areas of Sales & Marketing, Field Operations, Finance, Supply Chain Management and Logistics, and M&A. In addition, he contributed in developing a number of North American companies specializing in the field of manufacturing prefabricated housing units and others. Through his working career, he managed to harness the required human resources in companies to develop their production lines, productivity and performance. 3-Mr. Waheed Ahmed Shaikh (Non-Executive). He has earned a degree in Mechanical Engineering and Masters in Business Administration. In his early career, Mr. Shaikh occupied a number of positions in Shell Company and became Retail Manager before leaving Shell in January 2000. He joined Dabbagh Group in February 2000 as CEO of one of its JV company Advanced Petroleum Services Limited (APSL). On successful completion of his assignment in APSL, Mr Shaikh was promoted to the position of Chief Operating Officer in Dabbagh Group in 2006. Mr. Shaikh has served as a Board Member in Red Sea Housing from 2006 till early 2014. This appointment is not considered final, and will be recommended at the earliest convened AGM for approval. Based on the recommendations of the Nomination and Compensation Committee, the Board has also approved the reformation of the Committees as follows: Executive Committee: 1-H.E. Mr. Amr Al Dabbagh (Chairman) 2-Dr. Ibrahim Al Madhoun 3-Mr. Don Brown Sumer 4-Mr. Mohamed Jazeel 5-Mr. Joseph John Vecchiolla Audit Committee: 1-Mr. Sami BinMahfouz (Chairman) 2-Dr. Muhammad Ali Ikhwan 3-Mr. Jamal Al Dabbagh 4-Mr. Mohamed Jazeel Nomination and Compensation Committee: 1-Dr. Ibrahim Al Madhoun (Chairman) 2-Mr. Jamal Al Dabbagh 3-Mr. Don Brown Sumner 4-Mr. Joseph John Vecchiolla 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 -1.43 % 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 -1.43 % 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 -1.43 % 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 Chart context menu Highcharts Stock Responsive Chart Rakeshtest 10:30 11:00 21.3 21.4 21.5 21.6 21.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 13, 2026 → Apr 13, 2026 Key Parameters Last Price 21.33 Net Change -0.31 (-1.43%) Value Traded (Sar) 1,921,305.64 Volume Traded 89,892 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!ptlbNQDMNHQYRYVaUoBFJA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!ptlbNQDMNHQYRYVaUoBFJA/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