إعلان شركة سهل للتمويل عن تعيين عضو لجنة المراجعة

SHL Finance Co. Announces Appointment Audit Committee Member 1183 SHL 0.14 % 1445/09/08     18/03/2024 16:44:39 Introduction The SHL Finance Company Announce the obtaining of Saudi Central Bank none objection to appoint Mr. Ibrahim bin Abdullah Aljasir as a member (Independent) in the vacant seat of the company Audit Committee. Appointed Member Name Mr. Ibrahim bin Abdullah Aljasir Membership Start Date 2024-03-17 Corresponding to 1445-09-07 Brief Resume of the Appointed Member He has extensive experience in Financing Management for more than 28 years in addition he worked as the CFO for almost about 18th years. he has contribution in financial restructures of companies and institutions and he assisted in taking companies for IPO. The date of the approval by other official authorities 17th March 2024G Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-12-21 Corresponding to 1445-06-08 Additional Information Based on section (10 Para 3) of the Audit Committee Charter, the Board of Directors of SHL Finance Company decided on 21st December 2023 to nominate Mr. Ibrahim bin Abdullah Aljasir as a temporary member of the Audit Committee as recommended by the NRC and the appointment will be presented to nearest Shareholders General Assembly 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 SHL Finance Co. announces its Annual Financial results for the Period Ending on 2025-12-31 SHL Finance Co. announces its Annual Financial results for the Period Ending on 2025-12-31 1183 SHL 0.14 % 1447/09/16     05/03/2026 15:46:07 SHL Finance Company announces the renewal of a Sharia-compliant credit facility agreement with Emirates NBD Bank SHL Finance Company announces the renewal of a Sharia-compliant credit facility agreement with Emirates NBD Bank 1183 SHL 0.14 % 1447/09/01     18/02/2026 16:09:56 Announcement of SHL Finance Company for the constitution of the Credit & Risk Management Committee Announcement of SHL Finance Company for the constitution of the Credit & Risk Management Committee 1183 SHL 0.14 % 1447/08/03     22/01/2026 15:47:05 View all announcements Company Performance SHL 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 10:04 10:10 10:16 10:26 10:25 10:05 14.4 14.45 14.5 14.55 14.6 14.35 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 14.6 Net Change 0.02 (+0.14%) Value Traded (Sar) 32,622.4 Volume Traded 2,256 See The Company Profile Upcoming Calendar Dates 1183 SHL | 2025-11-28 1183 SHL | 2023-05-30 1183 SHL | 2022-05-30 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!3gQMu4_uNsLMEntlAB3_Wg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!3gQMu4_uNsLMEntlAB3_Wg/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