تعلن شركة فواز عبدالعزيز الحكير وشركاه (سينومي ريتيل) عن استقالة ستة أعضاء وتعيين أربعة أعضاء في مجلس إدارتها

Fawaz Abdulaziz Alhokair Company (Cenomi Retail) Announces the Resignation of six Board Members and the Appointment of four Board Members 4240 CENOMI RETAIL -0.12 % 1447/03/23     15/09/2025 16:26:50 Introduction Fawaz Abdulaziz Alhokair Company (Cenomi Retail) (the “Company”) announces the Board of Directors' approval of the resignations submitted by the following members: (1) Mr. Fawaz Abdulaziz Alhokair (Chairman of the Board); (2) Mr. Abdulmajeed Abdulaziz Alhokair (Vice Chairman of the Board); (3) Mr. Ahmed Mohammed AlSheikh; (4) Mr. Ahmed Badawi Shaheen; (5) Mr. Abdulmajeed Abdullah Albasri; and (6) Mr. Mansour Saad Alajlan. And the approval of the appointment of the following individuals in four of the vacant seats of the Board: (1) Mr. Hussein Ali Shobokshi, as an independent member; (2) Mr. Ahmed Wassim Arabi, as a non-executive member; (3) Mr. Ismail Hassan Elkhatib, as a non-executive member; and (4) Mr. Russell Rodrigues, as a non-executive member. Resigned Member Name Mr. Fawaz Abdulaziz Alhokair Membership Type Non- Executive Resignation Submission Date 2025-09-15 Corresponding to 1447-03-23 Resignation Effective Date 2025-09-15 Corresponding to 1447-03-23 Membership Starting Date for the Resigned Member 2023-08-12 Corresponding to 1445-01-25 Reasons of Resignation As a result of the private transaction entered into by a number of the Company's substantial shareholders and Al-Futtaim Retail Company pursuant to which the parties agreed that the relevant substantial shareholders will sell part of their stake in the Company (amounting to 49.95% of the Company's share capital) to Al-Futtaim Retail Company. Resigned Member Name Mr. Abdulmajeed Abdulaziz Alhokair Membership Type Non- Executive Resignation Submission Date 2025-09-15 Corresponding to 1447-03-23 Resignation Effective Date 2025-09-15 Corresponding to 1447-03-23 Membership Starting Date for the Resigned Member 2023-08-12 Corresponding to 1445-01-25 Reasons of Resignation As a result of the private transaction entered into by a number of the Company's substantial shareholders and Al-Futtaim Retail Company pursuant to which the parties agreed that the relevant substantial shareholders will sell part of their stake in the Company (amounting to 49.95% of the Company's share capital) to Al-Futtaim Retail Company. Resigned Member Name Mr. Ahmed Mohammed AlSheikh Membership Type Independent Resignation Submission Date 2025-09-15 Corresponding to 1447-03-23 Resignation Effective Date 2025-09-15 Corresponding to 1447-03-23 Membership Starting Date for the Resigned Member 2023-08-12 Corresponding to 1445-01-25 Reasons of Resignation As a result of the private transaction entered into by a number of the Company's substantial shareholders and Al-Futtaim Retail Company pursuant to which the parties agreed that the relevant substantial shareholders will sell part of their stake in the Company (amounting to 49.95% of the Company's share capital) to Al-Futtaim Retail Company. Resigned Member Name Mr. Ahmed Badawi Shaheen Membership Type Independent Resignation Submission Date 2025-09-15 Corresponding to 1447-03-23 Resignation Effective Date 2025-09-15 Corresponding to 1447-03-23 Membership Starting Date for the Resigned Member 2023-08-12 Corresponding to 1445-01-25 Reasons of Resignation As a result of the private transaction entered into by a number of the Company's substantial shareholders and Al-Futtaim Retail Company pursuant to which the parties agreed that the relevant substantial shareholders will sell part of their stake in the Company (amounting to 49.95% of the Company's share capital) to Al-Futtaim Retail Company. Resigned Member Name Mr. Abdulmajeed Abdullah Albasri Membership Type Non- Executive Resignation Submission Date 2025-09-15 Corresponding to 1447-03-23 Resignation Effective Date 2025-09-16 Corresponding to 1447-03-24 Membership Starting Date for the Resigned Member 2023-08-12 Corresponding to 1445-01-25 Reasons of Resignation As a result of the private transaction entered into by a number of the Company's substantial shareholders and Al-Futtaim Retail Company pursuant to which the parties agreed that the relevant substantial shareholders will sell part of their stake in the Company (amounting to 49.95% of the Company's share capital) to Al-Futtaim Retail Company. Resigned Member Name Mr. Mansour Saad Alajlan Membership Type Independent Resignation Submission Date 2025-09-15 Corresponding to 1447-03-23 Resignation Effective Date 2025-09-16 Corresponding to 1447-03-24 Membership Starting Date for the Resigned Member 2023-08-12 Corresponding to 1445-01-25 Reasons of Resignation As a result of the private transaction entered into by a number of the Company's substantial shareholders and Al-Futtaim Retail Company pursuant to which the parties agreed that the relevant substantial shareholders will sell part of their stake in the Company (amounting to 49.95% of the Company's share capital) to Al-Futtaim Retail Company. Appointed Member Name Mr. Hussein Ali Shobokshi Membership Type Independent Membership Start Date 2025-09-15 Corresponding to 1447-03-23 Brief Resume of the Appointed Member Mr. Shobokshi holds a Bachelor of Arts in Management and Political Science from the University of Tulsa, Oklahoma, and has completed advanced executive programs at the University of Virginia and INSEAD. Mr. Shobokshi is a prominent Saudi businessman with extensive experience across diversified sectors, and serves as an economic consultant to leading enterprises. He is also a columnist for Asharq Al Awsat, a major Arabic newspaper. Mr. Shobokshi was previously recognized as a “Global Leader for Tomorrow” by the World Economic Forum and was the first Gulf businessman selected for the Prince of Wales Business Leaders Forum. The date of the approval by other official authorities N/A Appointed Member Name Mr. Ahmed Wassim Arabi Membership Type Non- Executive Membership Start Date 2025-09-15 Corresponding to 1447-03-23 Brief Resume of the Appointed Member Mr. Arabi holds a Bachelor of Arts in Business Administration from the University of Arkansas, Little Rock. With over 35 years of business leadership experience, Mr. Arabi rabi is the President of the Retail Division at Al-Futtaim Group, where he has driven both organic and acquisitive growth, organizational turnarounds, and international expansion. He has held executive and advisory roles across the Middle East, North Africa, Central Eastern Europe, Turkey, and Russia, and has played a key role in building some of the region’s most successful and sustainable consumer businesses. The date of the approval by other official authorities N/A Appointed Member Name Mr. Ismail Hassan Elkhatib Membership Type Non- Executive Membership Start Date 2025-09-15 Corresponding to 1447-03-23 Brief Resume of the Appointed Member Mr. Elkhatib holds a Bachelor of Science in Business Administration with a concentration in Accounting and Finance from the American University of Sharjah, UAE. With over 20 years of experience, Mr. Elkhatib is a Senior Executive at Al-Futtaim Group, specializing in strategy, capital structuring, corporate finance, and financial management across diverse sectors in the Middle East, including real estate development, asset management, trading, and manufacturing. He has held leadership roles at leading organizations such as Al-Futtaim Group, Dubai Holding, and Nestle. The date of the approval by other official authorities N/A Appointed Member Name Mr. Russell Rodrigues Membership Type Non- Executive Membership Start Date 2025-09-15 Corresponding to 1447-03-23 Brief Resume of the Appointed Member Mr. Rodrigues holds a Bachelor of Commerce from the University of Bombay and is a Chartered Accountant from the Institute of Chartered Accountants in India. He is also a Certified Management Accountant and Certified Financial Manager from the Institute of Management Accountants, India. Mr. Rodrigues is the Group Director of Internal Audit at Al-Futtaim Group, where he oversees the global internal audit function and ensures strong financial governance and risk management. With over 30 years at Al-Futtaim Group, he has held various roles spanning accounting, financial reporting, shared services, treasury, IT, and financial control, and has previously served as Chief Financial Officer of the Retail and Automotive Divisions. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-09-15 Corresponding to 1447-03-23 Board Approval The Company’s board has approved the appointment of the directors whose details are set out above noting that the board approval should not be deemed final as the above appointments shall be presented in the next general assembly for ratification. 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 AFG International Co. (Cenomi Retail) announces the opening of the nomination period for the Board of Directors membership for the upcoming term AFG International Co. (Cenomi Retail) announces the opening of the nomination period for the Board of Directors membership for the upcoming term 4240 CENOMI RETAIL -0.12 % 1447/10/21     09/04/2026 15:49:11 AFG International Co. (Cenomi Retail) announces its Annual Financial results for the Period Ending on 31 December 2025 ( Twelve Months ) AFG International Co. (Cenomi Retail) announces its Annual Financial results for the Period Ending on 31 December 2025 ( Twelve Months ) 4240 CENOMI RETAIL -0.12 % 1447/09/23     12/03/2026 16:31:50 Fawaz Abdulaziz Alhokair Co (Cenomi Retail) announces the completion of the formalities to change the Company’s commercial name to (AFG International Company) Fawaz Abdulaziz Alhokair Co (Cenomi Retail) announces the completion of the formalities to change the Company’s commercial name to (AFG International Company) 4240 CENOMI RETAIL -0.12 % 1447/08/01     20/01/2026 15:39:58 View all announcements Company Performance CENOMI RETAIL 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 10:15 10:30 10:45 11:00 10:30 11:00 15.85 15.9 15.95 16 16.05 16.1 16.15 16.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 15.98 Net Change -0.02 (-0.12%) Value Traded (Sar) 2,488,781.35 Volume Traded 155,645 See The Company Profile Upcoming Calendar Dates 4240 CENOMI RETAIL | 2026-08-12 4240 CENOMI RETAIL | 2023-08-12 4240 CENOMI RETAIL Capital Reduction| 2022-03-10 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!HkdErqapzi2yM2UMIAkPng/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!HkdErqapzi2yM2UMIAkPng/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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