اعلان شركة الأعمال التطويرية الغذائية عن استقالة وتعيين عضو مجلس إدارة

Development Works Food Co. Announces Resignation and Appointment of a Board Member 6013 DWF -0.05 % 1443/05/15     19/12/2021 15:31:42 Introduction Development Works Food Co announces the decision of the Board of Directors to pass by accepting the resignation of Mr. Abdul Rahman bin Nasser Al-Asmari from the position of (Member of the Board of Directors Development Works Food Co) at his request for his special circumstances, and the Board of Directors, based on the recommendation of the Remuneration and Nomination Committee, approved the appointment of Mr. Abdul Allah bin Khaled Al-Fadhli is an (independent) member of the Board of Directors of Development Works Food Co until the end of the current session of the Board and presented it to the General Assembly for approval. The Chairman and members of the Board of Directors and all employees of the company thank Mr. Abdul Rahman bin Nasser Al-Asmari for his efforts during his tenure in the Board, wishing him continued success. Resigned Member Name Abdul Rahman bin Nasser Al Asmari Membership Type Independent Resignation Submission Date 2021-12-12 Corresponding to 1443-05-08 Resignation Acceptance Date 2021-12-19 Corresponding to 1443-05-15 Resignation Effective Date 2021-12-20 Corresponding to 1443-05-16 Membership Starting Date for the Resigned Member 2021-10-30 Corresponding to 1443-03-24 Reasons of Resignation private Appointed Member Name Abdullah bin Khaled Al-Fadhli Membership Type Independent Membership Start Date 2021-12-21 Corresponding to 1443-05-17 Brief Resume of the Appointed Member Bachelor's degree in Social Service Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-12-19 Corresponding to 1443-05-15 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 Development Works Food Co. Announces Regarding the addition of a member to the Nominations and Remuneration Committee Development Works Food Co. Announces Regarding the addition of a member to the Nominations and Remuneration Committee 6013 DWF -0.05 % 1447/10/05     24/03/2026 08:01:40 Development Works Food Co. announces its Annual Financial results for the period ending on 2025-12-31 Development Works Food Co. announces its Annual Financial results for the period ending on 2025-12-31 6013 DWF -0.05 % 1447/09/27     16/03/2026 16:07:44 Development Works Food Co. Announces the Submission of the Increase of the Company’s Capital by Offering Right Issues Application File to CMA Development Works Food Co. Announces the Submission of the Increase of the Company’s Capital by Offering Right Issues Application File to CMA 6013 DWF -0.05 % 1447/06/16     07/12/2025 15:43:51 View all announcements Company Performance DWF 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 10:05 10:15 10:20 10:25 10:20 94.8 95 95.2 95.4 95.6 95.8 96 96.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 96.0 Net Change -0.05 (-0.05%) Value Traded (Sar) 567,155.95 Volume Traded 5,947 See The Company Profile Upcoming Calendar Dates 6013 DWF | 2024-10-30 6013 DWF Bonus Shares| 2021-05-23 6013 DWF Bonus Shares| 2019-04-10 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!aeUij_an65pbmPIQ4U_Cwg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!aeUij_an65pbmPIQ4U_Cwg/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET