اعلان شركة جازان للطاقة والتنمية عن تعيين عضوين مجلس إدارة

Jazan Energy and Development Co. Announces Appointment of two board members 6090 JAZADCO -1.14 % 1445/06/21     03/01/2024 16:00:43 Introduction Jazan Energy and Development Co. announces the appointment of two members in the Board of Directors in based on its Board of Directors resolution which was issued on 03-01-2024, to appoint the following members effective from 03-01-2024:- - Dr. Abdullah Ali AlDubaikhi (Non-Executive) - Mr. Ibrahim Abdullah AlJasir (Independent) This is to complete the current session, which began on 13-04-2023 for a period of three years and ends on 12-04-2025 , where their membership is effective from 03-01-2024 . Appointed Member Name Abdullah Ali Abdullah Aldubaikhi Membership Type Non- Executive Membership Start Date 2024-01-03 Corresponding to 1445-06-21 Brief Resume of the Appointed Member Dr. Abdullah AlDubaikhi has extensive experience for more than 35 years and throughout his experience he handled leadership roles in various sectors including agriculture, logistics and real estate. He currently serves as the Chairman of the board of directors of Sulaiman AlRajhi Holding Co. and the Chairman of the board of directors of Red Sea Farmers Cooperation (TAMALA) as well as his board membership in various companies including Matarat Holding Co., Mulika Investments, and National Aquaculture Co. (NAQUA) as well as the Chairman of various Audit and Nomination & Remuneration Committees The date of the approval by other official authorities Not applicable Appointed Member Name Ibrahim Abdullah Ibrahim AlJasir Membership Type Independent Membership Start Date 2024-01-03 Corresponding to 1445-06-21 Brief Resume of the Appointed Member Mr. Ibrahim AlJasir has extensive experience for more than 28 years in various sector including 18 years as a Chief Financial Officer (CFO) which involved significant financial restructuring and managing the financial performance of various companies through managing assets and costs and increasing profitability as well as managing the listing of various companies in the Saudi Tadawul Exchange. Throughout his experience Mr. Ibrahim AlJasir handled several leadership roles including the CFO of National Water Company, the CFO of STC Channels Group, the CFO of Hoshan Group. Mr. Ibrahim AlJasir currently serves as the Chairman of the Audit Committee of International Digital Solution (newleap) and the Chairman of the Audit Committee of Dammam Airports Company as well as his membership in the Audit Committee of Tasheel Finance Company. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-01-03 Corresponding to 1445-06-21 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The Chairman and members of the Board of Directors welcome the new members and wish them success in supporting the company's business through their knowledge and experience. 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 Jazan Development and Investment Co. announces its annual financial results for the Period Ending on 2025-12-31 (Twelve Months) Jazan Development and Investment Co. announces its annual financial results for the Period Ending on 2025-12-31 (Twelve Months) 6090 JAZADCO -1.14 % 1447/10/12     31/03/2026 16:12:18 Jazan Development and Investment Co. Announces the renewal of a Sharia-compliant Working capital Facility with Arab National Bank Jazan Development and Investment Co. Announces the renewal of a Sharia-compliant Working capital Facility with Arab National Bank 6090 JAZADCO -1.14 % 1447/07/18     07/01/2026 08:01:05 Correction announcement from Jazan Development and Investment Co. in regards to the latest developments regarding the Memorandum of Understanding which was extended by the shareholders of one of its investee companies (Al-Reef Sugar Refinery Company) for the sale of all shares to Ethraa Holding Company Correction announcement from Jazan Development and Investment Co. in regards to the latest developments regarding the Memorandum of Understanding which was extended by the shareholders of one of its investee companies (Al-Reef Sugar Refinery Company) for the sale of all shares to Ethraa Holding Company 6090 JAZADCO -1.14 % 1447/07/03     23/12/2025 09:24:28 View all announcements Company Performance JAZADCO 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 10:20 10:35 10:30 8.6 8.7 8.625 8.65 8.675 8.725 8.75 8.775 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 8.69 Net Change -0.1 (-1.14%) Value Traded (Sar) 134,495.21 Volume Traded 15,504 See The Company Profile Upcoming Calendar Dates 6090 JAZADCO | 2097-06-02 6090 JAZADCO | 2025-04-13 6090 JAZADCO | 2017-01-01 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!FVleCfW8xh-CeEDkE9Fkaw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!FVleCfW8xh-CeEDkE9Fkaw/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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