إعلان شركة فواز عبد العزيز الحكير وشركاه عن استقالة الرئيس التنفيذي وتكليف خلف مؤقت له

Fawaz Abdulaziz Alhokair Co. Announces Resignation and Assignment of a CEO 4240 CENOMI RETAIL -0.12 % 1443/09/09     10/04/2022 08:11:21 Introduction Fawaz Abdulaziz Alhokair Co. (“Alhokair” or the “Company”) announces that the board of directors has accepted the resignation of the Company’s Chief Executive Officer (“CEO”), Mr. Marwan Aziz Moukarzel effective from 30 April 2022. Mr. Moukarzel accepted a position as CEO – International with Saudi FAS Holding Company, the Company’s major shareholder. On this occasion, the Board of Directors and all employees of the Company extend their appreciation and gratitude to Mr. Moukarzel for his valuable contributions to the Company as CEO. The Board of Directors also extends Mr. Moukarzel the best wishes in his new role. The Board of Directors has also approved the appointment of Mr. Mohamad Rafic Mourad, currently the Chairman of Fawaz Abdulaziz Alhokair Co’s executive committee, as interim CEO of Alhokair effective from 01 May 2022 until a permanent replacement for Mr. Moukarzel is finalized. Name of the Resigned CEO Mr. Marwan Aziz Moukarzel Resignation Acceptance Date 2022-04-09 Corresponding to 1443-09-08 Resignation Effective Date 2022-04-30 Corresponding to 1443-09-29 Reasons for Resignation Accepted position as CEO – International with Saudi FAS Holding Company Appointment Type Delegation Name of the CEO Mr. Mohamad Rafic Mourad Date of Board Resolution 2022-04-09 Corresponding to 1443-09-08 Date Work Commencement 2022-05-01 Corresponding to 1443-09-30 Brief Resume Mr. Mourad has 28 years of global management experience in technology, retail, consumer goods and e-commerce. Mr. Mourad holds a Bachelor of Science in Business Economics from the Lebanese American University and an MBA from INSEAD, France. Attached Documents 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) 2,493,239.77 Volume Traded 155,924 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!om1pYsdDI7wE78zce1-NAQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!om1pYsdDI7wE78zce1-NAQ/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