اعلان شركة الجزيرة تكافل تعاوني عن تعيين أعضاء مجلس إدارة

Aljazira Takaful Taawuni Co. Announces Appointment of a Board Members 8012 JAZIRA TAKAFUL 0.60 % 1442/10/19     31/05/2021 08:23:42 Introduction Aljazira Takaful Taawuni Company receiving the Saudi Central Bank (SAMA) No Objection Letter on the appointment of the below Board of Directors to occupy the board vacant seats in completion of its board session ending on 01-07-2022 AD according to Board Resolution by circulation No. (10.03.2021) dated on 20-04-2021 AD to appoint the following: 1- Mr. Abdulelah Ibrahim Al Qassimi (Non-executive member) 2- Mr. Ashraf Adnan Bseiso (Non-executive member) 3- Mr. Nayif Mesnad Al-Mesnad (Non-executive member) 4- Mr. Ibrahim Mohamed Al-Hurabi (Independent member), This Board membership starts from 30-05-2021 AD. The Board’s approval will not be considered final till this appointment is submitted to the next shareholders General Assembly meeting for ratification. Appointed Member Name Mr. Abdulelah Ibrahim Al Qassimi Membership Type Non- Executive Membership Start Date 2021-05-30 Corresponding to 1442-10-18 Brief Resume of the Appointed Member He is a board member of Solidarity Group Holding Company in Bahrain and he has over 20 years’ experience in leadership and board membership in financial institutions Appointed Member Name Mr. Ashraf Adnan Bseiso Membership Type Non- Executive Membership Start Date 2021-05-30 Corresponding to 1442-10-18 Brief Resume of the Appointed Member He is the CEO of Solidarity Group Holding Company in Bahrain and has over 20 years in the leadership field in financial institutions Appointed Member Name Mr. Nayif Mesnad Al-Mesnad Membership Type Non- Executive Membership Start Date 2021-05-30 Corresponding to 1442-10-18 Brief Resume of the Appointed Member He holds a Bachelor's degree in Accounting from King Fahd University of Petroleum and a Master's degree in Business Administration from Clark University and has more than 15 years of experience in management and leadership in financial institutions. Appointed Member Name Mr. Ibrahim Mohamed Al-Hurabi Membership Type Independent Membership Start Date 2021-05-30 Corresponding to 1442-10-18 Brief Resume of the Appointed Member He holds a bachelor's degree in Sharia from Imam Muhammad bin Saud University and a higher diploma in financial supervision from the Institute of Public Administration. He spend more than 20 years in the supervisory departments in financial institutions, during which he held several leadership positions, including first vice president and head of a group Internal Auditing at Bank Al-Jazira and General Manager - Communications and Information Technology - Communications and Information Technology Commission. Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-04-20 Corresponding to 1442-09-08 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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 Aljazira Takaful Taawuni Co. Announces Resignation of a Board Member (Managing Director) Aljazira Takaful Taawuni Co. Announces Resignation of a Board Member (Managing Director) 8012 JAZIRA TAKAFUL 0.60 % 1447/10/24     12/04/2026 08:17:05 Aljazira Takaful Taawuni Company announces the board of directors' recommendation to distribute cash dividends for 2025 Aljazira Takaful Taawuni Company announces the board of directors' recommendation to distribute cash dividends for 2025 8012 JAZIRA TAKAFUL 0.60 % 1447/10/05     24/03/2026 08:05:37 Aljazira Takaful Taawuni Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Aljazira Takaful Taawuni Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8012 JAZIRA TAKAFUL 0.60 % 1447/09/26     15/03/2026 08:08:24 View all announcements Company Performance JAZIRA TAKAFUL 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 10:25 10:40 10:40 10:10 11.5 11.525 11.55 11.575 11.6 11.625 11.65 11.675 11.7 11.725 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 11.69 Net Change 0.07 (+0.6%) Value Traded (Sar) 314,022.76 Volume Traded 27,000 See The Company Profile Upcoming Calendar Dates 8012 JAZIRA TAKAFUL | 2025-07-17 8012 JAZIRA TAKAFUL | 2025-04-06 8012 JAZIRA TAKAFUL | 2024-05-22 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!7Wv51u9w2tNA3fMOlzu6nw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!7Wv51u9w2tNA3fMOlzu6nw/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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