اعلان الشركة العالمية للتأمين التعاوني عن استقالة وتعيين عضو مجلس إدارة

Al Alamiya for Cooperative Insurance Co. Announces Resignation and Appointment of a Board Member 8280 LIVA 0.19 % 1445/02/08     24/08/2023 08:52:56 Resigned Member Name Amal Abdullah Aluwaymi Membership Type Non- Executive Resignation Submission Date 2023-08-23 Corresponding to 1445-02-07 Resignation Acceptance Date 2023-08-23 Corresponding to 1445-02-07 Resignation Effective Date 2023-08-23 Corresponding to 1445-02-07 Membership Starting Date for the Resigned Member 2021-11-16 Corresponding to 1443-04-11 Reasons of Resignation The resignation of Mrs. Amal Abdullah Aluwaymi is due to her resignation from Riyad Bank. Appointed Member Name Dr. Abdullah Abdulrahman Alshwer Membership Type Non- Executive Membership Start Date 2023-08-24 Corresponding to 1445-02-08 Brief Resume of the Appointed Member Dr. Abdullah bin Abdulrahman Al-Shwer is the current CEO of Riyad Capital, he has more than 20 years of experience in the investment and financial sector. He held several leadership positions in the financial, investment and banking sectors, in addition to membership in boards of directors and board committees in many local and international companies in various sectors, including banking, finance and technology, agriculture, hospitality, healthcare, education and real estate. He was also a member of the boards of directors of investment funds in Saudi Arabia and abroad. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-06-04 Corresponding to 1444-11-15 Board Approval The Board of Directors approved, by circulation, on 04/06/2023G to appoint Dr. Abdullah Abdulrahman Alshwer as a Non-Executive Board Member representing Riyad Bank and a member of the Investment Committee and Nominations and Remuneration Committee the in accordance with SAMA’s no objection email received on 23/08/2023G. The 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 Liva Insurance Co. announces recent developments to the signing of a memorandum of understanding with Malath Cooperative Insurance Co. Liva Insurance Co. announces recent developments to the signing of a memorandum of understanding with Malath Cooperative Insurance Co. 8280 LIVA 0.19 % 1447/10/05     24/03/2026 08:11:59 Liva Insurance Co. Announces the Extension of the Appointment of the Acting Chief Executive Officer Liva Insurance Co. Announces the Extension of the Appointment of the Acting Chief Executive Officer 8280 LIVA 0.19 % 1447/09/20     09/03/2026 08:01:32 Liva Insurance Co. announces recent developments to the signing of a memorandum of understanding with Malath Cooperative Insurance Co. Liva Insurance Co. announces recent developments to the signing of a memorandum of understanding with Malath Cooperative Insurance Co. 8280 LIVA 0.19 % 1447/09/06     23/02/2026 08:21:34 View all announcements Company Performance LIVA 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 10:05 10:15 11:05 10:35 11:00 10.1 10.2 10.3 10.4 10.5 10.6 10.7 10.8 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 10.52 Net Change 0.02 (+0.19%) Value Traded (Sar) 190,105.8 Volume Traded 18,102 See The Company Profile LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!Dt4tqm3XeTe0rC88N35kJw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Dt4tqm3XeTe0rC88N35kJw/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