اعلان شركة هضاب الخليج التجارية عن استقالة وتعيين عضو مجلس إدارة

Hedab Alkhaleej Trading Co. Announces Resignation and Appointment of a Board Member 9631 HKC 0.00 % 1447/06/17     08/12/2025 15:45:41 Introduction Hedab Alkhaleej Trading Co. announces that Eng. Nashat Mohammed Mohammed Abdu (Executive Board Member) has submitted his resignation from the Board of Directors on 16/06/1447H (07/12/2025G). The resignation shall take effect at the end of the working day on Wednesday, 11/07/1447H (31/12/2025G), due to personal reasons. The resignation request was presented to the Board on 17/06/1447H (08/12/2025G), and the Board resolved to approve it. The Board of Directors expressed its appreciation to the resigning member for his efforts and contributions during his tenure, and wished him success in his executive role. Furthermore, the Board of Directors has approved the recommendation submitted by the Nomination and Remuneration Committee to appoint Mr. Yasser bin Abdulaziz bin Ibraheem Al-Rashed Al-Humaid as a Board Member to fill the vacancy created by the resignation, effective from 12/07/1447H (01/01/2026G), for the remainder of the current Board term ending on 08/03/1448H (21/08/2026G). The Board wishes him success in his new responsibilities. Resigned Member Name Nashat Mohammed Mohammed Abdu Membership Type Executive Resignation Submission Date 2025-12-07 Corresponding to 1447-06-16 Resignation Effective Date 2025-12-31 Corresponding to 1447-07-11 Membership Starting Date for the Resigned Member 2021-08-21 Corresponding to 1443-01-13 Reasons of Resignation Personal Circumstances. Appointed Member Name Yasser Abdulaziz Ibrahim Al-Rashed Al-Humaid Membership Type Independent Membership Start Date 2026-01-01 Corresponding to 1447-07-12 Brief Resume of the Appointed Member Mr. Yasser Abdulaziz Ibrahim Al-Humaid is regarded as a distinguished national talent with more than thirty years of experience in business administration, information technology, and project management. He has progressed through several roles, most notably serving as Director of Project Management at the Ministry of Interior. He holds a Bachelor’s Degree in Business Administration (Marketing) from King Saud University, in addition to several specialized professional development programs. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-12-08 Corresponding to 1447-06-17 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