اعلان شركة الآمار الغذائية عن استقالة عضو مجلس إدارة

Alamar Foods Co. Announces Resignation of a Board Member 6014 ALAMAR -0.46 % 1444/01/12     10/08/2022 08:18:59 Resigned Member Name Ms. Lubna Mansour Ahmed Qunash Membership Type Non- Executive Resignation Submission Date 2022-07-28 Corresponding to 1443-12-29 Resignation Acceptance Date 2022-08-09 Corresponding to 1444-01-11 Resignation Effective Date 2022-08-09 Corresponding to 1444-01-11 Membership Starting Date for the Resigned Member 2020-02-08 Corresponding to 1441-06-14 Reasons of Resignation Their resignation is due to the completion of the Offering and Listing and subsequent exit of the funds managed by the Carlyle Group from Alamar Foods Company, as was previously stipulated in the company's prospectus, in Section 2.1.47 (Risks Related to the Resignation of Two Directors after the Listing and the Exit of the Selling Shareholders) and Section 15 (Company’s Post-Listing Undertakings). Resigned Member Name Mrs. Louise Dumican Hlinovsky Membership Type Non- Executive Resignation Submission Date 2022-07-28 Corresponding to 1443-12-29 Resignation Acceptance Date 2022-08-09 Corresponding to 1444-01-11 Resignation Effective Date 2022-08-09 Corresponding to 1444-01-11 Membership Starting Date for the Resigned Member 2020-02-08 Corresponding to 1441-06-14 Reasons of Resignation Their resignation is due to the completion of the Offering and Listing and subsequent exit of the funds managed by the Carlyle Group from Alamar Foods Company, as was previously stipulated in the company's prospectus, in Section 2.1.47 (Risks Related to the Resignation of Two Directors after the Listing and the Exit of the Selling Shareholders) and Section 15 (Company’s Post-Listing Undertakings). 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 Alamar Foods Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting) Alamar Foods Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting) 6014 ALAMAR -0.46 % 1447/10/18     06/04/2026 08:18:31 Alamar Foods Co. announces the board of director’s decision to distribute cash dividends for the fourth quarter of year 2025 Alamar Foods Co. announces the board of director’s decision to distribute cash dividends for the fourth quarter of year 2025 6014 ALAMAR -0.46 % 1447/10/10     29/03/2026 07:53:44 Alamar Foods Co. announces its Annual Financial results for the period ending on 2025-12-31 Alamar Foods Co. announces its Annual Financial results for the period ending on 2025-12-31 6014 ALAMAR -0.46 % 1447/10/10     29/03/2026 07:53:37 View all announcements Company Performance ALAMAR 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 10:25 10:20 43.65 43.7 43.75 43.8 43.85 43.9 43.95 44 44.05 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 43.7 Net Change -0.2 (-0.46%) Value Traded (Sar) 329,199.78 Volume Traded 7,495 See The Company Profile Upcoming Calendar Dates 6014 ALAMAR | 2026-04-11 6014 ALAMAR | 2024-08-06 6014 ALAMAR | 2024-05-19 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!lLD4QS7BiZa3xPIzb03TAw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!lLD4QS7BiZa3xPIzb03TAw/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