اعلان شركة فواز عبدالعزيز الحكير وشركاه (سينومي ريتيل) عن تعيين عضو في المقعد الشاغر بمجلس إدارتها

Fawaz Abdulaziz Alhokair Co (Cenomi Retail). Announces the Appointment of a Board Member to assume the vacancy in its Board 4240 CENOMI RETAIL -0.12 % 1446/10/22     20/04/2025 08:02:24 Introduction Fawaz Abdulaziz Alhokair & Co. (Cenomi Retail) announces the Board of Directors resolution, by circulation, to appoint Dr. Abdullah Mohammed Mattar as a Member of the board of Directors (independent) to complete the current term of the Board of Directors, ending on August 11, 2026. Appointed Member Name Dr. Abdullah Mohammed Mattar Membership Type Independent Membership Start Date 2025-04-17 Corresponding to 1446-10-19 Brief Resume of the Appointed Member Dr. Abdullah Mattar has over 20 years of experience in law and governance, having held various positions in both the public and private sectors. He holds a PhD in International Trade Law from Brunel University of London, United Kingdom in 2015. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-04-17 Corresponding to 1446-10-19 Board Approval The Board’s approval to appoint the member to fill in the vacant seat in the Board is not final and this appointment will be presented at the first meeting of the General Assembly 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 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!VLnQUCDDGn0l7A2FNKcyzA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!VLnQUCDDGn0l7A2FNKcyzA/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