اعلان شركة عزم السعودية للاتصالات وتقنية المعلومات عن استقالة وتعيين عضو مجلس إدارة

Saudi AZM for Communication and Information Technology Co. Announces Resignation and Appointment of a Board Member 7211 AZM 1.04 % 1444/12/21     09/07/2023 08:56:12 Introduction Saudi AZM for Communication and Information Technology Company announce to the Board of Directors issued its decision by passing, accepting the resignation of Mr. Feras bin Khalid Aljuraywi from his position as a Board member (non-executive), and appointing Mr. Omar Bin Fahad Alsunidi s a member of the Board of Directors (independent) from 18-12-1444 AH corresponding to 06 -07-2023 until the end of the current Board’s term. Resigned Member Name Feras bin Khalid Aljuraywi Membership Type Non- Executive Resignation Submission Date 2023-07-06 Corresponding to 1444-12-18 Resignation Acceptance Date 2023-07-06 Corresponding to 1444-12-18 Resignation Effective Date 2023-07-06 Corresponding to 1444-12-18 Membership Starting Date for the Resigned Member 2021-06-21 Corresponding to 1442-11-11 Reasons of Resignation Private reasons Appointed Member Name Omar Bin Fahad Alsunidi Membership Type Independent Membership Start Date 2023-07-06 Corresponding to 1444-12-18 Brief Resume of the Appointed Member Mr. Omar bin Fahad AlSanidi boasts an extensive professional background in governance and the financial sector. He previously held the position of Director of Corporate Governance at the Capital Market Authority. Currently, he occupies the role of Governance Director at a prominent Saudi Arabian company listed in the banking sector. Mr. AlSanidi holds a bachelor’s degree in accounting from Imam Muhammad bin Saud Islamic University. Additionally, he has earned a bachelor’s degree in law from the Saudi Electronic University, further augmenting his knowledge base. Moreover, he has achieved a master’s degree in finance from Wollongong University in Australia, In addition to obtaining a he has obtained a myriad of professional certifications, fortifying his standing within the industry. Mr. Omar is considered one of the distinguished national scientific competencies in his field of specialization, and he has pioneering contributions in the fields of the financial sector and its governance. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-07-06 Corresponding to 1444-12-18 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 Saudi AZM for Communication and Information Technology Co expresses sincere thanks and appreciation to Mr. Feras bin Khalid Aljuraywi 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. Omar Bin Fahad Alsunidi, 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 Saudi Azm for Communication and Information Technology Co. Announces Project Award with Saudi Council of Engineers Saudi Azm for Communication and Information Technology Co. Announces Project Award with Saudi Council of Engineers 7211 AZM 1.04 % 1447/10/21     09/04/2026 08:01:37 Saudi AZM for Communication and Information Technology Co. Announces the opening of the nominations for membership in the Company’s Board of Directors for the next session Saudi AZM for Communication and Information Technology Co. Announces the opening of the nominations for membership in the Company’s Board of Directors for the next session 7211 AZM 1.04 % 1447/09/15     04/03/2026 08:05:36 Saudi AZM for Communication and Information Technology Co. Announces the obtainment of qualification to carry out the Digital Government activities under the Revenue-Sharing Model Issued by the Digital Government Authority Saudi AZM for Communication and Information Technology Co. Announces the obtainment of qualification to carry out the Digital Government activities under the Revenue-Sharing Model Issued by the Digital Government Authority 7211 AZM 1.04 % 1447/09/01     18/02/2026 08:01:14 View all announcements Company Performance AZM 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 22.05 22.1 22.15 22.2 22.25 22.3 22.35 22.4 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 22.34 Net Change 0.23 (+1.04%) Value Traded (Sar) 214,804.47 Volume Traded 9,676 See The Company Profile LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!6Rso3SEsDuxyyeQWhAugWA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!6Rso3SEsDuxyyeQWhAugWA/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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