تعلن شركة جاهز الدولية لتقنية نظم المعلومات (جاهز) عن تغيير ممثل صندوق تأثير المالية للملكيات الخاصة – قطاع تقنية المعلومات والتجارة الالكترونية في مجلس إدارتها

Jahez International Company for Information System Technology (Jahez) announces the change of representative of Impact Finance Private Equity Fund - Information Technology and E-Commerce Sector in its Board of Directors 6017 JAHEZ 0.09 % 1443/12/05     04/07/2022 08:23:18 Introduction Jahez International Company for Information System Technology (Jahez) announces the approval of the board of directors by circulation on 03-07-2022 on the request of Impact Finance Private Equity Fund - Information Technology and E-Commerce Sector for changing its representative on the Board of Directors at Jahez International Company for Information System Technology (Jahez) to be Mr. Abdullah bin Saud Al-Romaih (Non-Executive) effective from 03-07-2022 instead of Mr. Abdulwahab bin Abdulkarim Al-Butairi (Non-Executive). In this regard, the Board of Directors extends its thanks and appreciation to Mr. Abdulwahab bin Abdulkarim Al-Butairi for his efforts during his membership term in the Board. The Board also welcome Mr. Abdullah bin Saud Al- Romaih as a member of the Board of Directors and wish him all success. Appointed Member Name Mr. Abdullah bin Saud Al- Romaih Membership Type Non- Executive Membership Start Date 2022-07-03 Corresponding to 1443-12-04 Brief Resume of the Appointed Member Over 19 years of business experience in investment management, industrial and ecommerce. He is the founder and Chairman of the Board of Directors of Sanar Telemedicine Company, and Single View company. He is also a member of the Board of Directors of the Saudi Authority for Industrial Cities, In addition to membership in the boards of several other companies, and he is also the CEO of Jazeera Paints. He founded Flyin.com and served as the Chairman of the Board of Directors from 2008 until 2018. Mr. Abdullah holds a Bachelor's degree in Business Administration. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-07-03 Corresponding to 1443-12-04 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 Correction announcement from Jahez International Company for Information System Technology (Jahez) in regards to its Annual Consolidated Financial Results for the period ending on 31-12-2025 Correction announcement from Jahez International Company for Information System Technology (Jahez) in regards to its Annual Consolidated Financial Results for the period ending on 31-12-2025 6017 JAHEZ 0.09 % 1447/10/11     30/03/2026 08:43:50 Jahez International Company for Information System Technology announces its Annual Consolidated Financial Results for the period ending on 31-12-2025 Jahez International Company for Information System Technology announces its Annual Consolidated Financial Results for the period ending on 31-12-2025 6017 JAHEZ 0.09 % 1447/10/11     30/03/2026 07:57:35 Jahez International Company for Information System Technology (Jahez) announces plans to launch Snoonu in Kuwait and Bahrain Jahez International Company for Information System Technology (Jahez) announces plans to launch Snoonu in Kuwait and Bahrain 6017 JAHEZ 0.09 % 1447/08/24     12/02/2026 15:39:54 View all announcements Company Performance JAHEZ 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 10:10 10:20 10:15 11 11.1 11.025 11.05 11.075 11.125 11.15 11.175 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 11.12 Net Change 0.01 (+0.09%) Value Traded (Sar) 2,163,903.94 Volume Traded 195,512 See The Company Profile LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!4l8pinJgecnoFmNt-2jwpg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!4l8pinJgecnoFmNt-2jwpg/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