اعلان الشركة السعودية للأسماك عن استقالة وتعيين عضو مجلس إدارة

Saudi Fisheries Co. Announces Resignation and Appointment of a Board Member 6050 SFICO -0.23 % 1446/03/01     04/09/2024 08:03:46 Introduction The Saudi Fisheries Company announces the acceptance of the resignation of the Board Member, Eng. Ahmed Rashid Al-Balaa, from the Board of Directors, and the appointment of Mr. Abdulaziz Abdullah Al-Hamid as a member of the Board of Directors (non-executive) and the completion of the current Board term, which ends on 24/10/2026. Resigned Member Name Ahmed Rashid Al-Balaa Membership Type Non- Executive Resignation Submission Date 2024-09-03 Corresponding to 1446-02-30 Resignation Effective Date 2024-09-03 Corresponding to 1446-02-30 Membership Starting Date for the Resigned Member 2023-10-25 Corresponding to 1445-04-10 Reasons of Resignation Personal reasons Appointed Member Name Abdulaziz Abdullah Al-Hamid Membership Type Non- Executive Membership Start Date 2024-09-03 Corresponding to 1446-02-30 Brief Resume of the Appointed Member It is worth noting that Mr. Abdulaziz has extensive experience of more than 20 years in developing regional and international businesses and has extensive experience in several different sectors. He currently holds the presidency of the Qassim Chamber of Commerce Council and the Investment Committee of the Saudi Chambers Council and is the founder and chairman of the board of directors of Ruoum Trading Company and the general supervisor of the Saudi Dates Factory, in addition to many memberships in the government and private sectors. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-09-03 Corresponding to 1446-02-30 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 Saudi Fisheries Co. Announces an update on The Saudi Fisheries Company announces the sale of a 51% ownership stake in Al-Haridah Aquaculture Company. Saudi Fisheries Co. Announces an update on The Saudi Fisheries Company announces the sale of a 51% ownership stake in Al-Haridah Aquaculture Company. 6050 SFICO -0.23 % 1447/09/12     01/03/2026 08:41:26 Saudi Fisheries Co. Announces its accumulated loses reaching 26.70 % of its capital Saudi Fisheries Co. Announces its accumulated loses reaching 26.70 % of its capital 6050 SFICO -0.23 % 1447/09/07     24/02/2026 09:37:24 Correction announcement from Saudi Fisheries Co. in regards to Saudi Fisheries Co. announces its Annual Financial results for the period ending on 2025-12-31 Correction announcement from Saudi Fisheries Co. in regards to Saudi Fisheries Co. announces its Annual Financial results for the period ending on 2025-12-31 6050 SFICO -0.23 % 1447/09/07     24/02/2026 09:14:46 View all announcements Company Performance SFICO 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 10:30 10:15 10:30 42.6 42.7 42.8 42.9 43 43.1 43.2 43.3 43.4 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 43.24 Net Change -0.1 (-0.23%) Value Traded (Sar) 1,270,391.94 Volume Traded 29,624 See The Company Profile Upcoming Calendar Dates 6050 SFICO | 2096-06-25 6050 SFICO Capital Reduction| 2024-10-20 6050 SFICO | 2023-10-25 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!XkvVFppejV-MpMKPjRx0TQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!XkvVFppejV-MpMKPjRx0TQ/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