اعلان شركة أملاك العالمية للتمويل العقاري عن استقالة عضو وتعيين عضوين في لجنة المراجعة

Amlak International for Real Estate Finance Co. Announces the Resignation of one member and Appointment of two Audit Committee Members 1182 AMLAK -0.10 % 1443/06/21     24/01/2022 08:13:55 Introduction Amlak int. For Real Estate finance Co. announces the Resignation of one member and Appointment of two Audit Committee Members (Non Board members), in line with the main principles of governance issued by Saudi Central Bank, which stipulate that most members of the Audit Committee are from outside the Board. Name of Resigning Member Mr. Khaled Abdulaziz Alrayes Resignation Submission Date 2022-01-23 Corresponding to 1443-06-20 Resignation Effective Date 2022-01-23 Corresponding to 1443-06-20 Reasons for Resignation In line with Saudi Central Bank Main Governance principles, which Stipulates that most members of the audit committee should be from outside the board. Resigning Member Start Date 2021-06-04 Corresponding to 1442-10-23 Appointed Member Name Mr. Ali bin Suleiman bin Ayed Al-Ayed Membership Start Date 2022-01-24 Corresponding to 1443-06-21 Brief Resume of the Appointed Member Mr. Ali Al-Ayed holds a bachelor’s degree in accounting and has more than 30 years of experience in the financial sector. He also holds several board memberships and audit committees in several listed companies. Appointed Member Name Mr. Abdulrazzak Mohammed Alkhraijy Membership Start Date 2022-01-24 Corresponding to 1443-06-21 Brief Resume of the Appointed Member Mr Alkhraijy is a Saudi banker with more than 30 years’ experience, having held various senior positions with the NCB Group where he was latterly head of Shari’ah Group. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-01-23 Corresponding to 1443-06-20 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The company’s Board of Directors would like also to thank and appreciation to Mr. Khaled Alrayes for his efforts and wishes him continued success. 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 10:10 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!uoAdVz5IY02spnNwxc0kBA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!uoAdVz5IY02spnNwxc0kBA/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