إعلان مدينة المعرفة الاقتصادية عن استقالة وتعيين عضو مجلس إدارة

Knowledge Economic City Announces Resignation and Appointment of a Board Member 4310 KEC -0.52 % 1444/06/11     04/01/2023 15:40:24 Introduction Knowledge Economic City Company “the Company” announces the resignation of Mr. Waleed Khalid Fatani (Non-Executive Member) from the Board and the Nomination Remuneration Committee effective 1st Jan 2023. The Company also announces the Board of Directors resolution upholding the Remuneration Committees’ recommendation appointing Eng. Mohammad Abdul Mohsen Al-Grenees as an (Independent Member) to fill the vacancy of Mr. Waleed Khalid Fatani effective 4 Jan 2023 up to the end of the current board cycle on 27 July 2024. Resigned Member Name Mr. Waleed Khalid Fatani Membership Type Non- Executive Resignation Submission Date 2023-01-01 Corresponding to 1444-06-08 Resignation Acceptance Date 2023-01-04 Corresponding to 1444-06-11 Resignation Effective Date 2023-01-01 Corresponding to 1444-06-08 Membership Starting Date for the Resigned Member 2021-07-28 Corresponding to 1442-12-18 Reasons of Resignation Personal Reasons Appointed Member Name Eng. Mohammed AbdulMohsen Al-Grenees Membership Type Independent Membership Start Date 2023-01-04 Corresponding to 1444-06-11 Brief Resume of the Appointed Member Eng. Mohammed Al-Grenees enjoys a distinguished experience in investment and boards of directors’ businesses gained from serving in executive roles for renowned investment institutions such as Raidah Investment Company, Jadwa Investment and HSBC Arabia where he served as Executive Director in Portfolio and Shares Depts. Eng. Al-Grenees has also served as VP, Head of Equities at Al-Ahli Capital. Currently, Eng. Al-Grenees serves as Chief Investment Officer at Assila Investment Co, a board member in Taiba Investment Co, Saudi Ceramic Co and Saudi Investment Bank. Eng. Al-Grenees obtained his bachelor degree in chemical engineering from Kuwait University and completed various financial and admin training courses. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-01-04 Corresponding to 1444-06-11 Board Approval The referenced Board’s resolution is considered initial, and the appointment of the new board member is subject to the ratification of the General Assembly. Additional Information The Company’s Chairman and Members of the Board of Directors expressed their sincere thanks and appreciation to Mr. Waleed Fatani for his valuable efforts and support paid to the “Company” during his membership in the board and wished him best of luck in his future endeavors. Also, they welcomed Eng. Mohammed Al-Grenees as a new member of the Board of Directors and wished him success in serving the company and support its future business and objectives. 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 Knowledge Economic City announces its Annual Financial results for the period ending on 2025-12-31 Knowledge Economic City announces its Annual Financial results for the period ending on 2025-12-31 4310 KEC -0.52 % 1447/09/27     16/03/2026 08:27:59 Knowledge Economic City Announces the Obtaining of Sharia Compliant Financing Knowledge Economic City Announces the Obtaining of Sharia Compliant Financing 4310 KEC -0.52 % 1447/08/10     29/01/2026 15:44:17 Knowledge Economic City Announces the Signing of a Construction Contract for Structural and Embedded MEP Works of Riyadh Schools Complex at Knowledge Economic City - with Astra Construction Company Knowledge Economic City Announces the Signing of a Construction Contract for Structural and Embedded MEP Works of Riyadh Schools Complex at Knowledge Economic City - with Astra Construction Company 4310 KEC -0.52 % 1447/08/03     22/01/2026 08:18:54 View all announcements Company Performance KEC 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 10:30 11:10 10:50 11:00 11.54 11.56 11.58 11.6 11.62 11.64 11.52 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 11.58 Net Change -0.06 (-0.52%) Value Traded (Sar) 293,260.28 Volume Traded 25,315 See The Company Profile LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!y_cnp8JA-iyHq7aU21TCGw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!y_cnp8JA-iyHq7aU21TCGw/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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