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 % 1442/05/16     31/12/2020 15:29:25 Introduction Etihad Atheeb Telecom Company (GO) announces the replacement of the member of the Board of Directors representing Batelco, Mr. Ihab Anwar Hanna Hennawi (Non-Executive), with Mr. Issa Abbas Issa Al Sebaa as a member of the Board of Directors (non-executive) and a representative of Batelco with effect from 17/05/1442 AH. Corresponding to 01/01/2021 AD, based on the letter of the Chairman of Batelco’s Board of Directors received for the company on December 15, 2020 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. Resigning Member Name Ihab Anwar Hanna Hennawi Membership Type Non- Executive Resignation Submission Date 2020-12-15 Corresponding to 1442-04-30 Resignation Acceptance Date 2020-12-31 Corresponding to 1442-05-16 Resignation Effective Date 2020-12-31 Corresponding to 1442-05-16 Membership Starting Date for the Resigning 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 Isa Abbas Isa Al Sebaa Membership Type Non- Executive Membership Start Date 2021-01-01 Corresponding to 1442-05-17 Brief Resume of the Appointed Member Mr. Isa Abbas Alsabea serves as director of mergers and acquisitions at Batelco, since joining in September 2020. He has extensive corporate finance and M&A expertise with the benefit of over a decade of experience in investment banking and private equity. Prior to joining Batelco, Isa worked for UBS Investment Bank where he held various roles in London and Dubai, most recently serving as a Director of Corporate Client Solutions in MENA. In this role, he advised corporates and financial investors (including private equity and sovereign wealth funds) on M&A and capital markets transactions. In 2009 Mr. Isa started his career as a private equity analyst at Arcapita. Mr. Isa Abbas Alsabea holds an MSc (Distinction) in Economics from the London School of Economics and BA (Hons) in Philosophy, Politics and Economics from Balliol College, the University of Oxford. Date of Board Meeting in which Appointed New Member(s) were Appointed 2020-12-31 Corresponding to 1442-05-16 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 Mr. Ihab Anwar Hennawi 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. Isa Abbas Al-Sabaa, a new member of the Board of Directors, wishing him success in providing his knowledge and expertise 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 12:00 10:30 11:00 11:30 11:00 12:00 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) 7,506,363.45 Volume Traded 81,309 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!MRlqEDHw7okORAnGrviNuw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!MRlqEDHw7okORAnGrviNuw/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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