تعلن شركة أملاك العالمية للتمويل عن تعيين عضوين في لجنة المراجعة

Amlak International Finance Co. Announces The Appointment of Two Audit Committee Members 1182 AMLAK -0.10 % 1446/01/17     23/07/2024 09:34:33 Introduction Amlak International Finance Co. announces that it has obtained the Saudi Central Bank’s non-objection on 16-01-1446H corresponding to 22-07-2024G to the appointment of two members the at Audit Committee who are: • Mr. Mohammed bin Abdul Aziz Alshaya as Chairman of the Audit Committee (Independent Board Member) • Mr. Jameel bin Abdullah Almolhem as a member of the Audit Committee (Independent Board Member) This was after the Board of Directors’ resolution issued on its meeting held on 29-11-1445H corresponding to 06-06-2024G of the appointment. Appointed Member Name Mr. Mohammed bin Abdulaziz Alshaya Membership Start Date 2024-07-22 Corresponding to 1446-01-16 Brief Resume of the Appointed Member Mr. Mohammed Abdulaziz Alshaya holds a bachelor and master degree in Accounting. Mr. Alshaya has experience over 34 years in the financial and banking sectors, and experience in auditing and inspection, and financial consulting. He's also a member of boards and audit committees in several companies. The date of the approval by other official authorities 22-07-2024G Corresponding to 16-01-1446H Appointed Member Name Mr. Jameel bin Abdullah Almolhem Membership Start Date 2024-07-22 Corresponding to 1446-01-16 Brief Resume of the Appointed Member Mr. Jameel Abdullah Almolhem holds a bachelor’s degree of Science in Marketing from King Fahad University of Petroleum and Minerals. Mr. Almolhem has over 29 years' of experience, through which he served in several leadership positions in addition to serving as a board member of multiple companies locally and internationally. Mr. Almolhem currently is the CEO of Sinad Holding Company. The date of the approval by other official authorities 22-07-2024G Corresponding to 16-01-1446H Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-06-06 Corresponding to 1445-11-29 Additional Information 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 Previous Announcements Amlak International Finance Co. announces the Board of Directors’ recommendation to distribute cash dividends to shareholders for the fiscal year 2025G. Amlak International Finance Co. announces the Board of Directors’ recommendation to distribute cash dividends to shareholders for the fiscal year 2025G. 1182 AMLAK -0.10 % 1447/09/19     08/03/2026 08:00:00 Amlak International Finance Co. announces its Annual Financial results for the Period Ending on 2025-12-31 Amlak International Finance Co. announces its Annual Financial results for the Period Ending on 2025-12-31 1182 AMLAK -0.10 % 1447/09/12     01/03/2026 08:40:26 Amlak International Finance Co. Announces the Resignation of the Managing Director Amlak International Finance Co. Announces the Resignation of the Managing Director 1182 AMLAK -0.10 % 1447/08/20     08/02/2026 08:25:51 View all announcements Company Performance AMLAK 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 10:10 10:15 10:25 10:10 10:20 9.915 9.92 9.925 9.93 9.935 9.94 9.945 9.95 9.955 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 9.93 Net Change -0.01 (-0.1%) Value Traded (Sar) 65,002.83 Volume Traded 6,535 See The Company Profile Upcoming Calendar Dates 1182 AMLAK | 2026-03-08 1182 AMLAK | 2024-06-04 1182 AMLAK Bonus Shares| 2024-03-06 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!iDalhS46W4nMI-1MjcOxpg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!iDalhS46W4nMI-1MjcOxpg/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET