تعلن شركة الإتصالات المتنقلة السعودية (زين) عن استقالة رئيس مجلس الادارة وتعيين عضوين جديدين لمجلس الإدارة

MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA (ZAIN) ANNOUNCES CHAIRMAN RESIGNATION AND THE APPOINTMENT OF TWO NEW BOARD MEMBERS 7030 ZAIN KSA 1.92 % 1437/01/08     21/10/2015 20:57:23 Mobile Telecommunications Company Saudi Arabia (Zain) announces that the Chairman of the Board of Directors Eng. Farhan bin Naif Al Jarbaa (Non - Executive board member) has submitted his resignation from his position as Chairman and member of the Board of Directors on 10/10/2015 and has been accepted by Board of Directors on 21/10/2015 and effective from 11/10/2015, upon his request. The Board of Directors would like to express it gratitude and appreciation for Eng. Farhan bin Naif Al Jarbaa unique role and the valuable participation throughout his membership in the Board of Directors. The Board of Directors has also on 21/10/2015 accepted the appointment of HH Prince. Naif bin Sultan bin Mohammed bin Saud Al Kabeer as member of the board (independant Member) and the appointment of Mr. Bader bin Nasser Al-Kharafi as member of the board (non-executive Member), these appointments will be presented to the coming general assembly meeting for approval. It is worth mentioning that HH Prince. Naif bin Sultan bin Mohammed bin Saud Al Kabeer is an experienced Saudi businessman and holds a seat on the boards of Almarai Company, Alyamamah Cement Company, Farabi Gulf Petrochemicals Company, Projects and Technical Contracting Establishment and Ashbal Al Arab Contracting Establishment. HH Prince Nayef Bin Sultan Bin Mohammed Bin Saud Al Kabeer attained a BSc in Business Administration (Marketing) from King Saud University in 1997. It is worth mentioning that Mr. Bader Nasser Al Kharafi holds office as Chairman, VP and board member of several businesses both in and outside Kuwait as part of the Al Kharafi conglomerate, with more than 135 registered companies operating in more than 28 countries in various sectors, Al Kharafi Group of companies is one of the largest privately owned, diversified groups based out of Kuwait and is well known across the entire GCC and MENA regions. Mr. Al Kharafi is currently the Director of Group Executive Committee. Mr. Al Kharafi was appointed Board Member at Gulf Bank, Board Member of Foulath Holding B.S.C. (Bahrain Steel BSCC). Chairman and Managing Director of The Gulf Cables & Electrical Industries KSC, Vice Chairman of INJAZ, Board Member at the Kuwait-British Friendship Society, Managing Director of Al Khatem Telecommunications Company (Zain's JSC in Iraq), Middle East Advisory Board of wealth division of Coutts Bank, Vice Chairman of Zain Group. Mr. Al Kharafi received his education from London Business School and Kuwait University. 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 Mobile Telecommunication Company Saudi Arabia (Zain KSA) announces the Board of Directors’ recommendation to distribute cash dividends to shareholders for the fiscal year 2025. Mobile Telecommunication Company Saudi Arabia (Zain KSA) announces the Board of Directors’ recommendation to distribute cash dividends to shareholders for the fiscal year 2025. 7030 ZAIN KSA 1.92 % 1447/08/23     11/02/2026 08:05:24 Mobile Telecommunication Company Saudi Arabia (Zain KSA) announces its Annual Financial results for the period ending on 31-12-2025 Mobile Telecommunication Company Saudi Arabia (Zain KSA) announces its Annual Financial results for the period ending on 31-12-2025 7030 ZAIN KSA 1.92 % 1447/08/23     11/02/2026 08:01:12 Mobile Telecommunication Company Saudi Arabia (Zain KSA) Announces the Appointment of Audit Committee Members. Mobile Telecommunication Company Saudi Arabia (Zain KSA) Announces the Appointment of Audit Committee Members. 7030 ZAIN KSA 1.92 % 1447/08/20     08/02/2026 08:23:03 View all announcements Company Performance ZAIN KSA Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Chart context menu Highcharts Stock Responsive Chart Rakeshtest 10:30 10:15 10:45 11.5 11.6 11.7 11.4 11.8 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 13, 2026 → Apr 13, 2026 Key Parameters Last Price 11.7 Net Change 0.22 (+1.92%) Value Traded (Sar) 17,639,418.23 Volume Traded 1,519,946 See The Company Profile Upcoming Calendar Dates 7030 ZAIN KSA | 2025-04-26 7030 ZAIN KSA | 2025-02-18 7030 ZAIN KSA | 2024-03-03 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!WEzhFfKGnTazwFetLuY4jQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!WEzhFfKGnTazwFetLuY4jQ/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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