اعلان الشركة السعودية للطباعة والتغليف عن استقالة وتعيين عضو مجلس إدارة

Saudi Printing and Packaging Co. Announces Resignation and Appointment of a Board Member 4270 SPPC 1.21 % 1447/07/15     04/01/2026 15:43:57 Introduction Saudi Printing and Packaging Company announces that its Board of Directors has resolved by circulation to accept the resignation of Board Member Mr. Mohammed bin Mutlaq Al-Amaj (Independent Member), effective as of 03/01/2026G, corresponding to 14/07/1447H, provided that the resignation shall take effect starting from 04/01/2026G, corresponding to 15/07/1447H. Furthermore, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has resolved by circulation to appoint Mr. Ali bin Hassan bin Mohammed Al-Jameel as an Independent Member of the Board of Directors, effective as of 05/01/2026G, corresponding to 16/07/1447H. The Board of Directors extends its sincere appreciation and gratitude to Mr. Mohammed bin Mutlaq Al-Amaj for his efforts and contributions during his tenure with the Company and wishes him continued success in his future endeavors. Resigned Member Name Mr. Mohammed bin Mutlaq Al-Amaj Membership Type Independent Resignation Submission Date 2026-01-03 Corresponding to 1447-07-14 Resignation Effective Date 2026-01-04 Corresponding to 1447-07-15 Membership Starting Date for the Resigned Member 2016-02-21 Corresponding to 1437-05-12 Reasons of Resignation Special Circumstances Appointed Member Name Mr. Ali Hassan Al-Jameel Membership Type Independent Membership Start Date 2026-01-05 Corresponding to 1447-07-16 Brief Resume of the Appointed Member Mr. Ali bin Hassan Al-Jameel is an industrial leader with more than 28 years of experience across the energy and industrial sectors. He currently serves as Chief Executive Officer of Qudra Arabia – Abunayyan Holding Group. He has previously held several senior executive positions at leading companies, including Takween Advanced Industries and Al Rajhi Holding Group, and has a proven track record in leading strategic transformations and enhancing operational efficiency. Mr. Al-Jameel has also served as a member of the boards of directors and committees of a number of leading industrial companies within the Kingdom. He holds an Executive Master’s degree in Business Administration and a Bachelor’s degree in Applied Mechanical Engineering from King Fahd University of Petroleum and Minerals, in addition to completing several international leadership programs. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-01-04 Corresponding to 1447-07-15 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 Correction announcement from Saudi Printing and Packaging Co. in regard to its announcement of the Annual Financial Results for the period ending on 31-12-2025 Correction announcement from Saudi Printing and Packaging Co. in regard to its announcement of the Annual Financial Results for the period ending on 31-12-2025 4270 SPPC 1.21 % 1447/10/11     30/03/2026 15:32:33 Saudi Printing and Packaging Co. announces its Annual Financial results for the period ending on 2025-12-31 Saudi Printing and Packaging Co. announces its Annual Financial results for the period ending on 2025-12-31 4270 SPPC 1.21 % 1447/10/05     24/03/2026 07:44:03 Saudi Printing and Packaging Co. Announces the Listing of the New Shares and the Completion of the Transaction Saudi Printing and Packaging Co. Announces the Listing of the New Shares and the Completion of the Transaction 4270 SPPC 1.21 % 1447/08/22     10/02/2026 15:59:59 View all announcements Company Performance SPPC 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 8.15 8.2 8.25 8.3 8.35 8.4 8.45 8.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 8.34 Net Change 0.1 (+1.21%) Value Traded (Sar) 745,510.43 Volume Traded 89,650 See The Company Profile Upcoming Calendar Dates 4270 SPPC Capital Increase – Debt Conversion| 2024-11-05 4270 SPPC | 2024-05-07 4270 SPPC | 2013-02-10 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!4fYkLxdqm0t8_x50DgZ11g/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!4fYkLxdqm0t8_x50DgZ11g/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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