| Element List | Explanation |
|---|---|
| Announcement Detail | Morabaha Marina Financing Co. announces the issuance of a Board of Directors’ resolution dated 07/01/2026, which includes the appointment of the Chairman of the Board of Directors and the Vice Chairman for the current Board term that commenced on 27/06/2025 for a period of three (3) Gregorian years ending on 26/06/2028. Following the receipt of the Saudi Central Bank’s no-objection dated 03/02/2026, the Company announces the resolution to appoint the Chairman of the Board of Directors and the Vice Chairman as follows: First: Mr. Salman bin Mohammed Al-Asmari – Chairman of the Board (Non-Executive Director). Second: Mr. Naif bin Talal Al-Maiman – Vice Chairman of the Board (Non-Executive Director). |