اعلان شركة سال السعودية للخدمات اللوجستية عن تعيين عضو في المقعد الشاغر بمجلس إدارتها

SAL Saudi Logistics Services Co. Announces the Appointment of a Board Member to Assume the Vacancy in its Board 4263 SAL -1.32 % 1446/07/16     16/01/2025 15:42:32 Introduction SAL Saudi Logistics Services announces the issuance of its Board of Directors' resolution by circulation on 16/07/1446 (corresponding to 16/01/2025), based on the recommendation of the Nomination and Remuneration Committee, to appoint Mr. Wajdy Mohammed Al-Ghabban as a Non-Independent/Non-Executive member of the Board of Directors to complete the current term of the Board, which ends on 28/03/2026 Appointed Member Name Wajdy Mohammed Al-Ghabban Membership Type Non- Executive Membership Start Date 2025-01-16 Corresponding to 1446-07-16 Brief Resume of the Appointed Member Mr. Al-Ghabban holds a Master’s degree in Business Administration from Robert Kennedy College in Switzerland, obtained in 2013, and has over 30 years of professional experience in various fields: • Airline Catering: Extensive experience in managing supply and catering operations in the aviation sector • Production Operations and Major Project Execution: Expertise in implementing large-scale projects and achieving operational efficiency • Real Estate Development: Contributed to planning and developing real estate projects to achieve strategic objectives Mr. Wajdy is distinguished for developing effective strategies to achieve business goals and enhance organizational performance The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-01-16 Corresponding to 1446-07-16 Board Approval The approval was made by circulation and is not considered final. This appointment will be presented at the next 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 SAL Saudi Logistics Services Company Announces the formation of Audit Committee Members SAL Saudi Logistics Services Company Announces the formation of Audit Committee Members 4263 SAL -1.32 % 1447/10/17     05/04/2026 08:17:56 SAL Saudi Logistics Services Company Announces the appointment of the Chairman and Vice Chairman of the Board, the formation of the Board’s Committees, and the appointment of the Board’s Secretary and the Company’s representatives SAL Saudi Logistics Services Company Announces the appointment of the Chairman and Vice Chairman of the Board, the formation of the Board’s Committees, and the appointment of the Board’s Secretary and the Company’s representatives 4263 SAL -1.32 % 1447/10/17     05/04/2026 08:17:46 SAL Saudi Logistics Services Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting) SAL Saudi Logistics Services Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting) 4263 SAL -1.32 % 1447/10/12     31/03/2026 08:14:00 View all announcements Company Performance SAL 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 11:00 164.25 164.5 164.75 165 165.25 165.5 165.75 166 166.25 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 164.6 Net Change -2.2 (-1.32%) Value Traded (Sar) 6,560,186 Volume Traded 39,817 See The Company Profile Upcoming Calendar Dates 4263 SAL | 2026-03-30 4263 SAL | 2026-02-11 4263 SAL | 2025-11-04 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!huMqooxNUdAvxHf1kToE3Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!huMqooxNUdAvxHf1kToE3Q/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