اعلان شركة إتحاد عذيب للإتصالات (GOجو) عن استقالة وتعيين عضو مجلس إدارة

Etihad Atheeb Telecommunication Co. (GO) Announces Resignation and Appointment of a Board Member 7040 GO TELECOM 0.05 % 1443/08/03     06/03/2022 15:28:56 Introduction Etihad Atheeb Telecom Company (GO) announces the replacement of the member of the Board of Directors representing Batelco, Shaikh. Mohamed Khalifa Salman Alkhalifa (Non-Executive), with Mr. Faisal Mohd Nazih Qamhiyah as a member of the Board of Directors (non-executive) and a representative of Batelco with effect from 28/07/1443 AH. Corresponding to 01/03/2022 AD, based on the letter of the Chairman of Batelco’s Board of Directors received on March 01, 2022 to complete the remaining period in the current session of the Board of Directors, which will end on October 25, 2023. This appointment will be presented to the first meeting of the General Assembly for approval. Resigned Member Name Mohamed Khalifa Salman Alkhalifa Membership Type Non- Executive Resignation Submission Date 2022-03-01 Corresponding to 1443-07-28 Resignation Acceptance Date 2022-03-06 Corresponding to 1443-08-03 Resignation Effective Date 2022-03-01 Corresponding to 1443-07-28 Membership Starting Date for the Resigned Member 2020-10-26 Corresponding to 1442-03-09 Reasons of Resignation Based on the letter of Chairman of the Board of Directors of Batelco. Appointed Member Name Faisal Mohd Nazih Qamhiyah Membership Type Non- Executive Membership Start Date 2022-03-01 Corresponding to 1443-07-28 Brief Resume of the Appointed Member Faisal Qamhiyah was appointed as Batelco Chief Financial Officer in May 2019, having served as CFO for the Group since 2013. Prior to Batelco, Faisal held the role of CFO at Umniah, Batelco’s sister operation in Jordan and earlier was Finance Director, Chief Operations Officer for Zain Jordan, and Investments Director for Ern Capital. His wealth of experience includes unique mixes of commercial and financial hands-on proven experience coupled with a passion for the telecom industry. Furthermore, Faisal is currently representing Batelco as a Board Member for some of its international operations in addition to the responsibility of financial consolidation, treasury, Business Planning, and strategic support for the international business. Faisal holds a BA in Economics & Accounting from Yarmouk University Jordan and passed the AICPA exams from Delaware USA in 1999. He also completed the Executive Development Programme (EDP) at Kellogg School of Management, Chicago USA and various executive leadership programmes at prestigious institutes including the Stanford Graduate School of Business, Harvard Business School and London Business School. Faisal is Co-founder and Board of Directors’ member of Jordan Association of Management Accountants (JAMA). Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-03-06 Corresponding to 1443-08-03 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information With this, the Chairman and members of the Board of Directors of Etihad Atheeb Telecommunications Company (GO) expresses sincere thanks and appreciation to Shaikh. Mohamed Khalifa Salman Alkhalifa for his efforts, effective participation and value that he provided during his membership in the company's board of directors, wishing him continued success. The members of the Board of Directors welcomed Mr. Faisal Mohd Nazih Qamhiyah, as a new member of the Board of Directors, wishing him success in providing his knowledge and experiences to support the company's business. 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 Etihad GO Telecom Co. (GO) announces its consolidated Interim Financial results for the Period Ending on 31-12-2025 (Nine Months) Etihad GO Telecom Co. (GO) announces its consolidated Interim Financial results for the Period Ending on 31-12-2025 (Nine Months) 7040 GO TELECOM 0.05 % 1447/08/15     03/02/2026 08:40:16 Etihad GO Telecom Co. (GO) announces the latest developments regarding its subsidiary Al-Haloul Al-Muntalaqah Company ( GO Money) obtaining final approval from the Saudi Central Bank to commence micro-consumer finance activity in the Kingdom of Saudi Arabia. Etihad GO Telecom Co. (GO) announces the latest developments regarding its subsidiary Al-Haloul Al-Muntalaqah Company ( GO Money) obtaining final approval from the Saudi Central Bank to commence micro-consumer finance activity in the Kingdom of Saudi Arabia. 7040 GO TELECOM 0.05 % 1447/08/10     29/01/2026 08:07:39 Etihad GO Telecom Co. Announces Project Award with Ministry of Health Etihad GO Telecom Co. Announces Project Award with Ministry of Health 7040 GO TELECOM 0.05 % 1447/08/10     29/01/2026 08:00:11 View all announcements Company Performance GO TELECOM 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 10:40 10:30 92 93 91.75 92.25 92.5 92.75 93.25 93.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 92.4 Net Change 0.05 (+0.05%) Value Traded (Sar) 4,785,128 Volume Traded 51,775 See The Company Profile Upcoming Calendar Dates 7040 GO TELECOM | 2025-06-29 7040 GO TELECOM | 2024-06-09 7040 GO TELECOM | 2023-10-26 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!dAHqKXo33H_CFFlcYaaH2g/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!dAHqKXo33H_CFFlcYaaH2g/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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