تعلن شركة الأندلس العقارية عن استقالة وتعيين عضو مجلس إدارة

Alandalus Property Co. Announces Resignation and Appointment of a Board Member 4320 ALANDALUS -0.71 % 1447/08/20     08/02/2026 16:54:21 Introduction Alandalus Property Co. announces the resignation of Vice Chairman Eng. Saleh bin Muhammad Al -Habib (Non Executive Member), who submitted his resignation on Sunday dated 08-02-2026 AD, based on his personal reasons, The Board of Directors approved this resignation on 08-02-2026 AD, effective until the end of the workday on Sunday 08-02-2026 AD. In this regard, the Board of Directors extend their sincere thanks and appreciation to Eng. Saleh bin Muhammad Al‑Habib for his valuable contributions during his tenure on the Board, which had a positive role on supporting the company's initiatives and achieving its strategic objectives. The Board of Directors wishes him continued success and prosperity in his future endeavors. In the same resolution, the Board of Directors approved the appointment of Mr. Ibrahim bin Ali Alajlan as a (non-executive member) of the Board, effective as of 9 February 2026, for the remaining term of the current Board period, which ends on 9 March 2027 AD. In the same resolution, The Board of Directors also approved the appointment of Board member Mr. Ahmed bin Abdulrahman Al-Mousa (Non-Executive) as the Vice Chairman of Alandalus Property Co., starting from the date of his appointment until the end of the current Board term, which ends on 9 March 2027. Resigned Member Name Eng. Saleh bin Muhammad Al- Habib Membership Type Non- Executive Resignation Submission Date 2026-02-08 Corresponding to 1447-08-20 Resignation Effective Date 2026-02-08 Corresponding to 1447-08-20 Membership Starting Date for the Resigned Member 2024-03-10 Corresponding to 1445-08-29 Reasons of Resignation Based on his personal reasons Appointed Member Name Mr. Ibrahim Bin Ali Al- Alajlan Membership Type Non- Executive Membership Start Date 2026-02-09 Corresponding to 1447-08-21 Brief Resume of the Appointed Member Mr. Ibrahim bin Ali Alajlan holds a master’s degree in finance from the University of Leicester, and a bachelor’s degree in business administration and accounting from King Saud University. He currently serves as the Chief Executive Officer of Mohammed Al Habib Holding Company. He has extensive experience in both the public and private sectors, having held managerial roles in investment, finance, and real estate. He is also member on several boards of directors. The date of the approval by other official authorities Not apply Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-02-08 Corresponding to 1447-08-20 Board Approval The board's approval is not final, and this appointment will be presented at the next General Assembly meeting for ratification. Attached Documents 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 Alandalus Property Co. announces its Annual Financial results for the period ending on 2025-12-31 Alandalus Property Co. announces its Annual Financial results for the period ending on 2025-12-31 4320 ALANDALUS -0.71 % 1447/09/23     12/03/2026 08:00:50 Alandalus Property Co. announces the latest developments related to the signing of a non-binding memorandum of understanding (MoU) with Sama Aquila Educational Company. Alandalus Property Co. announces the latest developments related to the signing of a non-binding memorandum of understanding (MoU) with Sama Aquila Educational Company. 4320 ALANDALUS -0.71 % 1447/09/12     01/03/2026 16:56:33 Alandalus Property Co. Announces Resignation and Appointment of a Board Member Alandalus Property Co. Announces Resignation and Appointment of a Board Member 4320 ALANDALUS -0.71 % 1447/08/20     08/02/2026 16:54:21 View all announcements Company Performance ALANDALUS 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 11:10 10:15 10:55 11:10 10:20 15.35 15.4 15.45 15.5 15.55 15.6 15.65 15.7 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 15.41 Net Change -0.11 (-0.71%) Value Traded (Sar) 93,415.7 Volume Traded 6,031 See The Company Profile Upcoming Calendar Dates 4320 ALANDALUS | 2025-08-10 4320 ALANDALUS | 2025-03-23 4320 ALANDALUS | 2024-03-10 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!HB7YGAB-x7CEXEEFu1tIgw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!HB7YGAB-x7CEXEEFu1tIgw/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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