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21 October 07:09 AM

Board of Directors

Photo Archive
20 October 05:51 PM DS Rent proposes share consolidation to increase par value
Riyadh — Mubasher: Dar Almarkabah for Renting Cars Company (DS Rent) has invited its shareholders to an extraordinary general meeting (EGM) scheduled for 11 November to vote on a board recommendation to consolidate the company's shares.The …
Board of Directors
Photo Archive
20 October 05:37 PM Bena Steel Industries elects new board, approves related-party transactions
Riyadh – Mubasher: Bena Steel Industries Company announced the results of its ordinary general meeting (OGM) held on 19 October, where shareholders representing 77.37172% of the capital approved the election of a new board of directors.The …
General Assembly
Photo Archive
19 October 11:40 PM APICO announces resignation of Al Haj from board of directors
Riyadh — Mubasher: Arabian Plastic Industrial Company (APICO) announced the resignation of non-executive board member Mohammed Hashem Al Haj, according to a bourse filing.APICO stated that the resignation was submitted and became effective …
Corporate Actions
Photo Archive
19 October 11:27 PM Al Kuzama shareholders to vote on corporate name change
Riyadh — Mubasher: Al Kuzama Trading Company will hold an extraordinary general meeting (EGM) on 11 November 2026 at 19:30 to address a single agenda item concerning the company’s legal identity to ETHRAD, according to a bourse …
General Assembly
Photo Archive
19 October 11:15 PM Yaqeen Capital opens Board nominations for new term
Riyadh — Mubasher: Yaqeen Capital Company has announced the opening of the nomination period for membership in its board of directors to consist of six members.The upcoming four-year term will commence on 9 February 2027 and is set to …
Board of Directors
Photo Archive
19 October 05:50 PM Jana Medical to consider board downsizing, interim dividend policy
Riyadh – Mubasher: Jana Medical Company has invited its shareholders to an extraordinary general meeting scheduled for 10 November at 19:30.The meeting, to be held both physically in Riyadh and via modern technology, will address significant …
Company News
Photo Archive
19 October 05:09 PM SVCP halts board remuneration, Managing Director's salary
Riyadh — Mubasher: The board of Saudi Vitrified Clay Pipes Company (SVCP) has unanimously decided to suspend the disbursement of remuneration for board and committee members for 2025 and 2026.The decision, effective 19 October 2026, also …
Company News
Photo Archive
19 October 04:40 PM Leaf Global appoints Alalwani following board member resignation
Riyadh — Mubasher: Leaf Global Environmental Services Company announced the appointment of Fahad bin Abdullah Alalwani as an independent member of its board of directors effective 15 October 2026, according to a bourse filing.The appointment …
Board of Directors
Photo Archive
19 October 04:31 PM Lana Medical announces resignation of Board member
Riyadh — Mubasher: Lana Medical Company recently announced that its board of directors accepted the resignation of independent member Abdulrahman Abdulmohsen Hamad Al Mansour, according to a bourse filing.The resignation was submitted and …
Corporate Actions
Photo Archive
19 October 03:59 PM Academy of Learning republishes FY25/26 report to meet regulatory requirements
Riyadh — Mubasher: Academy of Learning Company recently announced the republication of its board of directors’ report for the fiscal year (FY) that ended on 30 June 2026, according to a bourse filing.The updated disclosure incorporates …
Financial Results
Photo Archive
19 October 03:31 PM Rawasi Albina issues corrective announcement regarding OGM
Riyadh — Mubasher: Rawasi Albina Investment Company recently issued a corrective disclosure regarding the results of its Ordinary General Assembly meeting (OGM) which had been held on 26 August 2026, according to a bourse filing.The company …
Corporate Actions
Photo Archive
19 October 01:57 PM Liva Insurance’s independent director resigns
Riyadh – Mubasher: Liva Insurance Company’s board of directors accepted the resignation of independent director Ali Juma Al Lawati on 18 October 2026.The resignation, which includes his departure from all board sub-committees, became …
Corporate Actions
Photo Archive
19 October 11:48 AM Miral Dental Clinics OGM elects new board
Riyadh — Mubasher: Miral Dental Clinics Company disclosed the voting results for its Board of Directors election during the ordinary general meeting (OGM).Shareholders approved the appointment of five members for the upcoming session, which …
Company News
Photo Archive
19 October 09:10 AM Hamad Mohammed Bin Saedan Real Estate to vote on SAR 7m dividends
Riyadh — Mubasher: Hamad Mohammed Bin Saedan Real Estate Company commenced voting for its Ordinary General Meeting (OGM) scheduled for 22 October 2026.Shareholders are set to vote on a board recommendation to distribute SAR 7.06 million in …
General Assembly
Photo Archive
19 October 08:16 AM Miral Dental Clinics approves 5 board members for next term
Riyadh — Mubasher: Miral Dental Clinics Company reported a shareholder attendance rate of 77.76% during the ordinary general assembly, meeting the legal quorum requirements for the session.The OGM approved the election of five board members …
General Assembly
Photo Archive
18 October 07:54 PM SVCP appoints new Audit Committee until 2030
Riyadh — Mubasher: Saudi Vitrified Clay Pipes Company (SVCP) disclosed that its board of directors has approved the appointment of the Chairman and members of the audit committee for a new four-year session.The term is scheduled to begin on …
Company News
Saudi Riyal
18 October 07:36 PM Derayah REIT Fund announces nearly SAR 11m dividends for Q3-26
Riyadh — Mubasher: Derayah Financial Company announced a cash dividend distribution totaling SAR 10.75 million to the unitholders of Derayah REIT Fund for the third quarter (Q3) of 2026, according to a bourse filing.The payout is based on …
Mutual Funds
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18 October 05:01 PM Alinma Hospitality REIT Fund plans units’ buyback
Riyadh — Mubasher: Alinma Hospitality REIT Fund’s board of directors approved a plan to repurchase up to 10.20 million units, according to a bourse filing.The proposed buyback represents 10% of the fund's total issued units.Meanwhile, …
Mutual Funds
Photo Archive
18 October 04:45 PM SVCP announces Chairman, Vice Chairman appointments
Riyadh — Mubasher: Saudi Vitrified Clay Pipes Company (SVCP) disclosed the board of directors' resolution to appoint Prince Faisal bin Abdulaziz bin Faisal Al Saud, a non-executive member, as the Chairman of the Board, according to a bourse …
Board of Directors
Photo Archive
18 October 04:34 PM TADCO appoints new Audit Committee Chairman following resignation
Riyadh — Mubasher: Tabuk Agricultural Development Company (TADCO) announced the appointment of Assem Mohammed Salem Al Hutaymi as an independent board member and Chairman of the audit committee, according to a bourse filing.The appointment, …
Company News
Photo Archive
15 October 10:08 PM Raydan Food appoints members to Audit Committee
Riyadh — Mubasher: Raydan Food Company announced the Board of Directors' decision to appoint two external members to the Audit Committee, according to a bourse filing.The listed firm added that the appointments of Khalid Abdulaziz Hawsawi …
Management Decisions
Saudi Riyal
15 October 07:08 PM Alinma Capital announces Q3-26 financials of Retail REIT Fund
Riyadh — Mubasher: Alinma Capital Company, the fund manager of Alinma Retail REIT Fund, released its quarterly financial statement for the period ended on 30 September 2026, with rental income totaling SAR 27.91 million.The fund’s net …
Board of Directors
Sport Clubs Company
15 October 06:44 PM Sport Clubs opens e-voting for EGM agenda items
Riyadh — Mubasher: Sport Clubs Company announced the commencement of electronic voting for its Extraordinary General Meeting (EGM) starting from 1:00 AM on 15 October 2026, according to a bourse filing.The electronic voting process will …
General Assembly
Photo Archive
15 October 03:19 PM BAAN Holding appoints Al Duraibi to Board of Directors
Riyadh — Mubasher: BAAN Holding Group Company announced that its board of directors approved the appointment of Mohammed bin Khalid Al Duraibi as an independent board member, according to a bourse filing.During a meeting held on 14 October …
Corporate Actions
15 October 02:23 PM Ma’aden shareholders elect new board, approve Aramco JV
Riyadh – Mubasher: Saudi Arabian Mining Company (Ma’aden) announced the results of its Ordinary General Assembly meeting held on 14 October 2025, with a shareholder attendance rate of 72.99%, according to a bourse filing.Shareholders …
Board of Directors