تعلن شركة ملاذ للتأمين التعاوني عن تعيين عضو في المقعد الشاغر بمجلس إدارتها

Malath Cooperative Insurance Company announces the appointment of the board member to assume the vacancy in its board. 8020 MALATH INSURANCE 0.77 % 1447/04/09     01/10/2025 08:20:28 Introduction Malath Cooperative Insurance Company announces that its Board of Directors, in a resolution passed on September-7-2025, has approved the appointment of Mr. MAMDOUH SAUD ALSHARHAN as a member of the Board of Directors to assume the vacant seat and complete the current Board’s term, which ends on June-16-2028.The company has also obtained the non-objection from the Insurance Authority regarding this appointment on 08/04/1447 corresponding to 30/09/2025. Appointed Member Name Mr. MAMDOUH SAUD ALSHARHAN Membership Type Independent Membership Start Date 2025-09-30 Corresponding to 1447-04-08 Brief Resume of the Appointed Member Mr. MAMDOUH AL-SHARHAN has extensive experience in both the public and private sectors, and he holds a several leadership positions in industrial and real estate companies. He has also assumed executive roles and chaired boards and committees in prominent companies and funds, such as Malath Cooperative Insurance Company and the Real estate Development Fund. Academically, Mr. Mamdouh holds a Master’s degree in Financial Sciences from George Washington University, as well as a Master’s degree in Banking Management and a Bachelor’s degree in Accounting. The date of the approval by other official authorities 08/04/1447 corresponding to 30/09/2025 Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-09-07 Corresponding to 1447-03-15 Board Approval The board’s approval shall not be deemed final; this appointment of the board member to assume the vacancy will be presented to the first General Assembly for ratification. 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 Malath Cooperative Insurance Co. announces recent developments to the signing of a memorandum of understanding with Liva Insurance Co. Malath Cooperative Insurance Co. announces recent developments to the signing of a memorandum of understanding with Liva Insurance Co. 8020 MALATH INSURANCE 0.77 % 1447/10/05     24/03/2026 08:11:10 Malath Cooperative Insurance Company announces the Insurance Authority’s approval of the Company’s qualification Malath Cooperative Insurance Company announces the Insurance Authority’s approval of the Company’s qualification 8020 MALATH INSURANCE 0.77 % 1447/09/23     12/03/2026 16:08:16 Malath Cooperative Insurance Co. announces recent developments to the signing of a memorandum of understanding with Liva Insurance Co. Malath Cooperative Insurance Co. announces recent developments to the signing of a memorandum of understanding with Liva Insurance Co. 8020 MALATH INSURANCE 0.77 % 1447/09/06     23/02/2026 08:23:00 View all announcements Company Performance MALATH INSURANCE 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 10:40 10:15 10:45 9.075 9.1 9.125 9.15 9.175 9.2 9.225 9.25 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 9.16 Net Change 0.07 (+0.77%) Value Traded (Sar) 720,725.91 Volume Traded 78,623 See The Company Profile Upcoming Calendar Dates 8020 MALATH INSURANCE | 2025-04-06 8020 MALATH INSURANCE Rights Issue| 2016-12-14 8020 MALATH INSURANCE Capital Reduction| 2016-10-20 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!mtOuMhgL3h72VEafG2ykAw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!mtOuMhgL3h72VEafG2ykAw/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