اعلان شركة المعمر لأنظمة المعلومات (ام اي اس) عن استقالة عضو مجلس إدارة

Al-Moammar Information Systems Company (MIS) announces resignation of board member 7200 MIS 0.96 % 1444/03/24     20/10/2022 15:41:24 Introduction Al Moammar Information Systems Company (MIS) announces the resignation of a member of the Board of Directors, His Excellency Mr. Abdullah Mohammad Abdullah Bin Moammar (non-executive member), and the Board of Directors has agreed to accept the resignation from the membership of the Board, as of 24 /03/1444 AH. Corresponding to 20-10-2022AD On this occasion, the Chairman of the Board of Directors and all members of the Board of Directors of Al Moammar Information Systems Company extend their sincere thanks and appreciation to His Excellency Mr. Abdullah bin Moammar for his distinguished efforts in the previous and current session. . Resigned Member Name Mr. Abdullah bin Moammar Membership Type Non- Executive Resignation Submission Date 2022-10-18 Corresponding to 1444-03-22 Resignation Acceptance Date 2022-10-20 Corresponding to 1444-03-24 Resignation Effective Date 2022-10-20 Corresponding to 1444-03-24 Membership Starting Date for the Resigned Member 2022-07-18 Corresponding to 1443-12-19 Reasons of Resignation Personal reason 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 Announcement by Al Moammar Information Systems Company (MIS) Regarding the Receipt of a Purchase Order from the Ministry of Education Valued at SAR 114,553,137.6 (Inclusive of VAT) Announcement by Al Moammar Information Systems Company (MIS) Regarding the Receipt of a Purchase Order from the Ministry of Education Valued at SAR 114,553,137.6 (Inclusive of VAT) 7200 MIS 0.96 % 1447/10/24     12/04/2026 09:48:56 Al Moammar Information Systems Company (MIS) announces its invitation to shareholders to attend a meeting to discuss the company's financial results for the year ended December 31, 2025. Al Moammar Information Systems Company (MIS) announces its invitation to shareholders to attend a meeting to discuss the company's financial results for the year ended December 31, 2025. 7200 MIS 0.96 % 1447/10/18     06/04/2026 08:02:07 Al Moammar Information Systems Co. (MIS) announces the board of director’s decision to distribute cash dividends for Fourth quarter of the fiscal year 2025. Al Moammar Information Systems Co. (MIS) announces the board of director’s decision to distribute cash dividends for Fourth quarter of the fiscal year 2025. 7200 MIS 0.96 % 1447/10/12     31/03/2026 08:16:13 View all announcements Company Performance MIS 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 10:15 10:30 166 167 168 169 170 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 168.2 Net Change 1.6 (+0.96%) Value Traded (Sar) 5,536,708.8 Volume Traded 32,949 See The Company Profile Upcoming Calendar Dates 7200 MIS | 2026-03-31 7200 MIS | 2025-10-08 7200 MIS | 2025-08-19 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!lorkBxye8OOPqbiVjWcY7w/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!lorkBxye8OOPqbiVjWcY7w/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET