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 0.85 % 1446/10/12     10/04/2025 08:03:23 Introduction The Saudi Printing and Packaging Company announces that its Board of Directors has issued a resolution accepting the resignation of Board Member Mr. Mohammed bin Zamil bin Mohammed Al-Laaboun (Non-Executive), dated April 9, 2025, corresponding to Shawwal 11, 1446H. The resignation shall take effect as of April 10, 2025, corresponding to Shawwal 12, 1446H. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has also resolved to appoint Mr. Waleed bin Ali bin Mohammed AlBanawi as an Independent Board Member, effective as of April 10, 2025, corresponding to Shawwal 12, 1446H. The Board extends its sincere thanks and appreciation to Mr. Mohammed bin Zamil bin Mohammed Al-Laaboun for his efforts during his tenure with the company and wishes him continued success and prosperity. Resigned Member Name Mr. Mohammed bin Zamil Al-Laaboun Membership Type Non- Executive Resignation Submission Date 2025-04-09 Corresponding to 1446-10-11 Resignation Effective Date 2025-04-10 Corresponding to 1446-10-12 Membership Starting Date for the Resigned Member 2016-02-21 Corresponding to 1437-05-12 Reasons of Resignation Personal circumstances Appointed Member Name Mr. Waleed Bin Ali Mohammed AlBanawi Membership Type Independent Membership Start Date 2025-04-10 Corresponding to 1446-10-12 Brief Resume of the Appointed Member Mr. Waleed AlBanawi is a Saudi investor and entrepreneur. He is currently the Founder and Chief Executive Officer of Banvest Group, with over thirty years of professional experience in the fields of investment and industry. He previously served as Vice Chairman of the Board and Chief Operating Officer at AlBanawi Industrial Group, and also held the position of Chief Executive Officer at JISR Venture Partners in Dubai. In 2023, he was appointed as an advisor to His Excellency the Minister of Commerce in the Kingdom of Saudi Arabia. Mr. AlBanawi holds academic qualifications from INSEAD in Fontainebleau, France, in addition to a Bachelor's degree from Rice University in Houston, United States. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-04-09 Corresponding to 1446-10-11 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 0.85 % 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 0.85 % 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 0.85 % 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 8.31 Net Change 0.07 (+0.85%) Value Traded (Sar) 745,834.52 Volume Traded 89,689 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!8x9MHTyDNQaefIbCWCcpQA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!8x9MHTyDNQaefIbCWCcpQA/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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