اعلان المجموعة المتحدة للتأمين التعاوني عن استقالة وتعيين عضو مجلس إدارة

Allied Cooperative Insurance Group Announces Resignation and Appointment of a Board Member 8150 ACIG 0.62 % 1445/03/19     04/10/2023 15:54:07 Introduction Allied Cooperative Insurance Group - ACIG announces the approval of its Board of Directors on 4/10/2023 to accept the resignation of Mr. Mohammed bin Mohsen Balharith as an independent member of the Board of Directors, and the appointment of Mr. Ahmed bin Abdullah bin Manea AlHammadi as an independent member of the Board of Directors, provided that it is conditional on the Saudi Central Bank not objecting later to this appointment. Resigned Member Name Mr. Mohammed bin Mohsen Balharith Membership Type Independent Resignation Submission Date 2023-10-03 Corresponding to 1445-03-18 Resignation Acceptance Date 2023-10-04 Corresponding to 1445-03-19 Resignation Effective Date 2023-10-04 Corresponding to 1445-03-19 Membership Starting Date for the Resigned Member 2022-06-05 Corresponding to 1443-11-06 Reasons of Resignation For special circumstances Appointed Member Name Mr. Ahmed bin Abdullah bin Manea AlHammadi Membership Type Independent Membership Start Date 2023-10-04 Corresponding to 1445-03-19 Brief Resume of the Appointed Member He holds a master's degree in agricultural economics, and Mr. Ahmed bin Abdullah Al-Hammadi held many positions, including Director of Credit Department at the Agricultural Bank in Abha, Director General of Administrative Affairs at King Saud University, and Director of Administrative and Financial Affairs at the Cultural Attaché in Canada. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-10-04 Corresponding to 1445-03-19 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information Appointing Mr. Ahmed bin Abdullah bin Manea Al-Hammadi as an independent member of the Board of Directors, conditional on obtaining a no-objection from the Saudi Central Bank 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 Allied Cooperative Insurance Group announces its Annual Financial Results for the Period Ending on 2025-12-31 Allied Cooperative Insurance Group announces its Annual Financial Results for the Period Ending on 2025-12-31 8150 ACIG 0.62 % 1447/09/27     16/03/2026 08:05:44 Allied Cooperative Insurance Group Company Announces Submitting an application for Capital Increase by Offering Shares, with Suspension of Rights Issue Shares, to the Capital Market Authority Allied Cooperative Insurance Group Company Announces Submitting an application for Capital Increase by Offering Shares, with Suspension of Rights Issue Shares, to the Capital Market Authority 8150 ACIG 0.62 % 1447/08/27     15/02/2026 08:01:28 Allied Cooperative Insurance Group announces the latest developments regarding the Board of Directors' recommendation to increase the Company's capital by issuing shares with suspension of preemptive rights – (updated Board of Directors’ Recommendation to Increase the Company’s Capital by Offering Shares with the Suspension of Pre-Emptive Rights) Allied Cooperative Insurance Group announces the latest developments regarding the Board of Directors' recommendation to increase the Company's capital by issuing shares with suspension of preemptive rights – (updated Board of Directors’ Recommendation to Increase the Company’s Capital by Offering Shares with the Suspension of Pre-Emptive Rights) 8150 ACIG 0.62 % 1447/08/13     01/02/2026 08:21:47 View all announcements Company Performance ACIG 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 10:30 10:15 10:45 6.38 6.4 6.42 6.44 6.46 6.48 6.5 6.52 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 6.5 Net Change 0.04 (+0.62%) Value Traded (Sar) 551,915.43 Volume Traded 85,672 See The Company Profile Upcoming Calendar Dates 8150 ACIG | 2025-05-18 8150 ACIG Capital Reduction| 2020-01-16 8150 ACIG Rights Issue| 2020-01-16 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!rOfNgYQS5JrWASDNOncsNg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!rOfNgYQS5JrWASDNOncsNg/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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