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Saudi Enaya Cooperative Insurance Co. Announces Appointment of a Board Member

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Introduction Saudi Enaya Cooperative Insurance Company announces the approval of the Board of Directors to appoint Mr. Hamad Abdulla Mohamed Almehyas Al Ali, as a representative of the National Health Insurance Company – Daman – non executive member of the Board of Directors of the company, as a replacement for the resigning member Mr. Khaled Abdulla Almass, and to appoint Mr. Amr Mohamed K Khashoggi, independent member of the Board of Directors of the company, as a replacement for the resigning member Dr. Mazen Suliman Fakeeh according to the board resolution of the Board of Directors (circulation) dated 12/03/1442 corresponding 29/10/2020 until the end of the current period of the Board of Directors on 07/03/2021
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Appointed Member Name Hamad Abdulla Mohamed Almehyas Al Ali
Membership Type Non- Executive
Membership Start Date 2020-12-14 Corresponding to 1442-04-29
Brief Resume of the Appointed Member It is worth to mention that Mr. Hamad Abdulla Mohamed Almehyas Al Ali holds a Bachelor’s degree in Forensic Science from University of Glamorgan, Wales, and Master Degree in DNA Profiling from University of Central Lancashire and he is the Chief Executive Officer of the National Health Insurance Company - Daman and the Vice Chairman of the Emirates Insurance Association, General Manager of Daman Healthcare Solutions, GmBH, Munich
Element ListExplanation
Appointed Member Name Amr Mohamed K Khashoggi
Membership Type Independent
Membership Start Date 2020-12-14 Corresponding to 1442-04-29
Brief Resume of the Appointed Member It is worth to mention that Mr. Amr Mohamed K Khashoggi holds a Bachelor’s degree in Business administration from Menlo College, USA and Master Degree in Business administration from bell University, School of Management, USA and he is the Chairman of board of director in AMKEST, Chairman of Board of director and Major Shareholder of the International Gypsum Company Ltd., and a member of the Board of Directors of the Eastern Food Industries Company Ltd., the United Warehouse Company, the National Food Industries Company, and the Middle East Healthcare Company.
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2020-10-29 Corresponding to 1442-03-12
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 the Saudi Stock 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.

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