اعلان شركة المملكة القابضة عن استقالة وتعيين عضو مجلس إدارة

Kingdom Holding Co. Announces Resignation and Appointment of a Board Member 4280 KINGDOM -1.81 % 1443/10/21     22/05/2022 09:47:45 Introduction Kingdom Holding Company (the “Company”) announces the resignation of one of its directors, Mr. Sarmad Zok (an Executive Director) (the “Resigning Director”), on 21/10/1443H. (corresponding to 22/05/2022G) based on his request. The resignation of the Resigning Director was accepted and became effective on 21/10/1443H. (corresponding to 22/05/2022G). The Company further announces the appointment of one new director, who is Mr. Abdulmajeed Ahmed Al-Hagbani (a Non-Executive Director) (the “Appointed Director”), pursuant to a resolution of the Company’s board of directors dated 21/10/1443H. (corresponding to 22/05/2022G) to replace the Resigning Director pursuant to Article (19) of the Company’s bylaws. The start date of the Appointed Director’s membership is 21/10/1443H. (corresponding to 22/05/2022G) and expires with the expiration of the Resigning Director’s remaining term being 27/11/1445H. (corresponding to 04/06/2024G). The Company’s board of directors approval of the Appointed Director is not final and is subject to ratification by the Company’s general assembly in its next meeting Resigned Member Name Sarmad Zok Membership Type Executive Resignation Submission Date 2022-05-22 Corresponding to 1443-10-21 Resignation Acceptance Date 2022-05-22 Corresponding to 1443-10-21 Resignation Effective Date 2022-05-22 Corresponding to 1443-10-21 Membership Starting Date for the Resigned Member 2021-06-05 Corresponding to 1442-10-24 Reasons of Resignation based on his request Appointed Member Name Abdulmajeed Ahmed Al-Hagbani Membership Type Non- Executive Membership Start Date 2022-05-22 Corresponding to 1443-10-21 Brief Resume of the Appointed Member Mr. Abdul Majeed Al-Haqbani is currently the Senior Director- Head of MENA Securities Investments of the Public Investment Fund and has held several positions in HSBC Saudi Arabia and SIDF. He is a graduate of King Fahd University of Petroleum and Minerals with a bachelor's degree in finance, and he obtained many courses in accounting, credit and financial analysis, risk analysis, and asset management. He held memberships in boards of directors and committees of Saudi joint stock companies and others. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-05-22 Corresponding to 1443-10-21 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 Kingdom Holding Company’s Subsidiaries Sign Agreement with Sumou Real Estate Company for the Management of Infrastructure Development, Marketing and Sale of Residential and Commercial Lands in Riyadh. Kingdom Holding Company’s Subsidiaries Sign Agreement with Sumou Real Estate Company for the Management of Infrastructure Development, Marketing and Sale of Residential and Commercial Lands in Riyadh. 4280 KINGDOM -1.81 % 1447/10/19     07/04/2026 08:18:31 Kingdom Holding Company announces that it has acquired a stake in Breakthrough Energy Ventures, LLC (BEV) from His Royal Highness Prince Alwaleed bin Talal bin Abdulaziz AlSaud, for a total consideration of SAR 255,000,000 (USD 68,000,000) Kingdom Holding Company announces that it has acquired a stake in Breakthrough Energy Ventures, LLC (BEV) from His Royal Highness Prince Alwaleed bin Talal bin Abdulaziz AlSaud, for a total consideration of SAR 255,000,000 (USD 68,000,000) 4280 KINGDOM -1.81 % 1447/10/14     02/04/2026 08:00:25 Kingdom Holding Co. announces the board of director’s recommendation to distribute cash dividends for the fiscal Year 2025 Kingdom Holding Co. announces the board of director’s recommendation to distribute cash dividends for the fiscal Year 2025 4280 KINGDOM -1.81 % 1447/10/06     25/03/2026 08:09:44 View all announcements Company Performance KINGDOM 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 9.75 9.8 9.85 9.9 9.95 10 10.05 10.1 10.15 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 9.79 Net Change -0.18 (-1.81%) Value Traded (Sar) 2,169,867.93 Volume Traded 219,755 See The Company Profile Upcoming Calendar Dates 4280 KINGDOM | 2026-03-25 4280 KINGDOM | 2025-03-17 4280 KINGDOM | 2024-06-05 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!A7vKDrJchnrWboX4sShN6Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!A7vKDrJchnrWboX4sShN6Q/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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