اعلان شركة الشرقية للتنمية عن استقالة وتعيين عضو مجلس إدارة

Ash-Sharqiyah Development Co. Announces Resignation and Appointment of a Board Member 6060 SHARQIYAH DEV -0.39 % 1445/10/23     02/05/2024 08:10:25 Introduction Asharqiyah Development Company announces the resignation of Board Member and Chairman of the Nominations and Remuneration Committee, Dr. Khalid bin Majid Al-Rasheed, from his position, effective 05/01/2024 due to his special circumstances. The Council also decided to appoint Mr. Mohammed bin Ibrahim Al-Amer (a member of the Board of Directors and the Nominations and Remuneration Committee) to the vacant position in the Council membership, effective from 05/01/2024, in order to complete the current session of the Council, which ends on 07/19/2027. The Council’s approval is no. It is considered final and this appointment will be presented to the first meeting of the General Assembly for approval The Board of Directors extends its sincere thanks and appreciation to Dr. Khaled Al-Rasheed for the efforts he provided during his tenure as a member of the Board. The Board also wishes success and payment to Mr. Muhammad Al-Amer. Resigned Member Name Dr. Khaled Majid Al-Rasheed Membership Type Independent Resignation Submission Date 2024-05-01 Corresponding to 1445-10-22 Resignation Effective Date 2024-05-01 Corresponding to 1445-10-22 Membership Starting Date for the Resigned Member 2023-07-20 Corresponding to 1445-01-02 Reasons of Resignation Private reasons Appointed Member Name Mr. Muhammad Ibrahim Al-Amer Membership Type Independent Membership Start Date 2024-05-01 Corresponding to 1445-10-22 Brief Resume of the Appointed Member Certificates: Master’s degree in commercial law from Dar Al Uloom University 2017 Bachelor’s degree in Sharia from Imam Muhammad bin Saud Islamic University 2013 Of experience : Counsel Education and Training Evaluation Commission 2014 to date The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-05-01 Corresponding to 1445-10-22 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 the Eastern Development Company regarding its announcement of the annual financial results ending on 31-12-2025 (twelve months) Correction announcement from the Eastern Development Company regarding its announcement of the annual financial results ending on 31-12-2025 (twelve months) 6060 SHARQIYAH DEV -0.39 % 1447/10/20     08/04/2026 08:12:09 Ash-Sharqiyah Development Co. announces its Annual Financial results for the period ending on 2025-12-31 (Twelve months) Ash-Sharqiyah Development Co. announces its Annual Financial results for the period ending on 2025-12-31 (Twelve months) 6060 SHARQIYAH DEV -0.39 % 1447/10/11     30/03/2026 20:00:25 ASharqiyah Development Company announces the extension of the appointment of the CEO of ASharqiyah Development Company ASharqiyah Development Company announces the extension of the appointment of the CEO of ASharqiyah Development Company 6060 SHARQIYAH DEV -0.39 % 1447/07/11     31/12/2025 15:39:12 View all announcements Company Performance SHARQIYAH DEV 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 10:35 10:10 10:30 12.5 12.55 12.6 12.65 12.7 12.75 12.8 12.85 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 12.72 Net Change -0.05 (-0.39%) Value Traded (Sar) 260,206.65 Volume Traded 20,582 See The Company Profile Upcoming Calendar Dates 6060 SHARQIYAH DEV | 2023-07-20 6060 SHARQIYAH DEV Rights Issue| 2020-12-30 6060 SHARQIYAH DEV | 2003-04-27 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!7tZyapnNrusUtRsTrRH_FA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!7tZyapnNrusUtRsTrRH_FA/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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