اعلان شركة رسن لتقنية المعلومات عن استقالة وتعيين عضو مجلس إدارة

Rasan Information Technology Co. Announces Resignation and Appointment of a Board Member 8313 RASAN -0.94 % 1446/10/26     24/04/2025 15:52:31 Introduction Rasan Information Technology Company announces that its Board of Directors has issued a resolution by circulation on Thursday 24 April 2025 and accepted the resignation of the Board Member, Mr. Mohammed Muheideb Ali AlMuheideb (Non-Executive Director) from the company's ’s Board membership and the Audit Committee and the Nomination & Remuneration Committee due to personal reasons. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has issued on the same date its decision to appoint Mr. Turki bin Salman Al-Sudairy as a member of the Board of Directors (Independent Director), effective from Sunday, 29 Shawwal 1446 H, corresponding to April 27, 2025, to complete the remaining statutory term of the current Board. The chairman and the board members had extended their thanks and appreciation to Mr. Mohammed Muheideb Ali AlMuheideb for all his efforts during his membership in the Board and its subcommittees, wishing him success. Resigned Member Name Mr. Mohammed Muheideb Ali AlMuheideb Membership Type Non- Executive Resignation Submission Date 2025-04-24 Corresponding to 1446-10-26 Resignation Effective Date 2025-04-24 Corresponding to 1446-10-26 Membership Starting Date for the Resigned Member 2022-08-04 Corresponding to 1444-01-06 Reasons of Resignation Due to personal reasons. Appointed Member Name Mr. Turki Salman Al-Sudairy Membership Type Independent Membership Start Date 2025-04-27 Corresponding to 1446-10-29 Brief Resume of the Appointed Member Mr. Turki bin Salman Al-Sudairy holds a Bachelor's degree in Financial Management from Concordia University in Montreal, Canada. He has over 10 years of leadership experience in the fields of insurance, investment, and entrepreneurship. He previously held senior positions at insurance brokers firms for 10 years, including serving as Managing Partner and CEO of StarCare Insurance Broker and Abdul Latif Jameel Insurance Broker. He currently serves in the boards of several companies and investment funds, including: Vice Chairman of the Board of Directors at Saudi Reinsurance Company “Saudi Re”, and as a board member of various investment funds such as the Alpha Flexible Fund for the Nomu Market. He has also previously served on several boards and committees, including: Vice Chairman of the General Committee for Insurance and Reinsurance Brokerage at the Saudi Central Bank, and a member of the Permanent Health Insurance Committee at the Council of Health Insurance. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-04-24 Corresponding to 1446-10-26 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Attached Documents 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 Rasan Information Technology Co. announces its Annual Financial results for the period ending on 31-12-2025 Rasan Information Technology Co. announces its Annual Financial results for the period ending on 31-12-2025 8313 RASAN -0.94 % 1447/08/29     17/02/2026 08:11:23 Rasan Information Technology Company Announces Receiving the Initial Approval from the Saudi Central Bank to Establish “Next Fin Solutions” to Conduct Digital Finance Brokerage Activities Rasan Information Technology Company Announces Receiving the Initial Approval from the Saudi Central Bank to Establish “Next Fin Solutions” to Conduct Digital Finance Brokerage Activities 8313 RASAN -0.94 % 1447/05/28     19/11/2025 08:01:29 Rasan Information Technology Co. announces its Interim Financial results for the Period Ending on 2025-09-30 ( Nine Months ) Rasan Information Technology Co. announces its Interim Financial results for the Period Ending on 2025-09-30 ( Nine Months ) 8313 RASAN -0.94 % 1447/05/05     27/10/2025 08:00:51 View all announcements Company Performance RASAN 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 11:00 10:15 10:45 10:30 11:00 137.4 137.6 137.8 138 138.2 138.4 137.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 137.6 Net Change -1.3 (-0.94%) Value Traded (Sar) 2,129,501.6 Volume Traded 15,443 See The Company Profile LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!7_tkV2VFQDMl9VToQYxvxA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!7_tkV2VFQDMl9VToQYxvxA/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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