اعلان شركة فواز عبدالعزيز الحكير وشركاه عن استقالة وتعيين عضو مجلس إدارة

Fawaz Abdulaziz Alhokair Co. Announces Resignation and Appointment of a Board Member 4240 CENOMI RETAIL -0.12 % 1443/06/03     06/01/2022 08:03:11 Introduction Fawaz Abdulaziz Alhokair Co. (“Alhokair” or “the Company”) announces the approval of the Board of Directors on the resignation of Mr. Mansour Abdulwahhab Qadi, board member (independent), from his membership in the Board of Directors due to his personal reasons. The Board of Directors extends its deepest gratitude and appreciation to Mr. Mansour Abdulwahhab Qadi for his valuable contributions during his membership, wishing him continuous success. Concurrently, the Board of Directors has approved through a resolution dated 05 January 2022 the appointment of Mr. Mohamad Rafic Mourad as a new member of the Board of Directors (non-executive) until the end of the current session of the Board. Mr. Mourad’s extensive and multifaceted expertise in technology, ecommerce, and retail will be instrumental as Alhokair continues its transformation journey to become the leading lifestyle retailer in KSA and select growth markets. Resigned Member Name Mr. Mansour Abdulwahhab Qadi Membership Type Independent Resignation Submission Date 2022-01-04 Corresponding to 1443-06-01 Resignation Acceptance Date 2022-01-05 Corresponding to 1443-06-02 Resignation Effective Date 2022-01-05 Corresponding to 1443-06-02 Membership Starting Date for the Resigned Member 2020-08-12 Corresponding to 1441-12-22 Reasons of Resignation Due to personal reasons. Appointed Member Name Mr. Mohamad Rafic Mourad Membership Type Non- Executive Membership Start Date 2022-01-05 Corresponding to 1443-06-02 Brief Resume of the Appointed Member Mr. Mourad has a career spanning 28 years with extensive experience in technology, retail, consumer goods and e-commerce. Mr. Mourad has held various senior leadership roles at major tech companies, including nearly 10 years at Google, part of which he was Google’s Managing Director for Middle East and North Africa, before taking a global role at their headquarters in Silicon Valley. More recently, Mr. Mourad served as a Vice President at Instacart, the leading on-demand e-commerce player in North America. Prior to that, Mr. Mourad was in management consulting at Booz & Company (now Strategy&), focusing on M&A and corporate development. Mr. Mourad has a deep knowledge of the Saudi Arabian market acquired through spending more than 10 years in the country and through serving the market during his various regional and global roles. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-01-05 Corresponding to 1443-06-02 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 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!nvI3dE-kbnse1Be3nS7A_Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!nvI3dE-kbnse1Be3nS7A_Q/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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