اعلان شركة ذيب لتأجير السيارات عن استقالة نائب رئيس مجلس الإدارة وتعيين عضو مجلس إدارة

Theeb Rent a Car Co. announces Resignation of the Vice Chairman and Appointment of Board of Director. 4261 THEEB -0.07 % 1443/09/12     13/04/2022 15:58:19 Introduction Theeb Rent a Car Company announces the resignation of the Vice Chairman Mr. Hassan Samir Al-Shuwaikh (Non-Executive Board of Director) and Appointment of Mr. Naif Mohammed Al-Theeb as Managing Director. Resigned Member Name Hassan Samir Al-Shuwaikh Membership Type Non- Executive Resignation Submission Date 2022-04-06 Corresponding to 1443-09-05 Resignation Acceptance Date 2022-04-13 Corresponding to 1443-09-12 Resignation Effective Date 2022-04-13 Corresponding to 1443-09-12 Membership Starting Date for the Resigned Member 2021-03-07 Corresponding to 1442-07-23 Reasons of Resignation For his business reasons Appointed Member Name Naif Mohammed Al-Theeb Membership Type Executive Membership Start Date 2022-04-13 Corresponding to 1443-09-12 Brief Resume of the Appointed Member Naif Al-Theeb holds a Bachelor of International Business, KAU, Jeddah, KSA, 2009. Mr. Al -Theeb has experience of over 20 years in Car Rental business. He started working with the company since 2000G, in several key positions. Al-Theeb is currently the CEO of the company since 2018. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-04-13 Corresponding to 1443-09-12 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The Company’s board of directors expressed its sincere thanks and appreciation to Mr. Hassan Samir Al-Shuwaikh for his efforts and valuable contribution during his membership in the Board of Directors. 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 Theeb Rent a Car Co. announces its Annual Financial results for the period ending on 2025-12-31 Theeb Rent a Car Co. announces its Annual Financial results for the period ending on 2025-12-31 4261 THEEB -0.07 % 1447/10/11     30/03/2026 15:40:03 Theeb Rent a Car Co. announces the board of director’s decision to distribute cash dividends for Fourth quarter 2025 Theeb Rent a Car Co. announces the board of director’s decision to distribute cash dividends for Fourth quarter 2025 4261 THEEB -0.07 % 1447/10/11     30/03/2026 15:34:21 Theeb Rent a Car Co. Announces the Opening of Its Two New Branches in Al-Majma’ah and Riyadh Theeb Rent a Car Co. Announces the Opening of Its Two New Branches in Al-Majma’ah and Riyadh 4261 THEEB -0.07 % 1447/09/09     26/02/2026 08:05:03 View all announcements Company Performance THEEB 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 11:00 27.9 28 27.925 27.95 27.975 28.025 28.05 28.075 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 28.0 Net Change -0.02 (-0.07%) Value Traded (Sar) 4,355,398.14 Volume Traded 155,813 See The Company Profile Upcoming Calendar Dates 4261 THEEB | 2026-03-30 4261 THEEB | 2025-11-10 4261 THEEB Bonus Shares| 2025-08-07 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!5Mjc-s0ZJzhUj3ftzC9TtA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!5Mjc-s0ZJzhUj3ftzC9TtA/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