اعلان شركة التعدين العربية السعودية (معادن) عن استقالة وتعيين عضو لجنة المراجعة.

Saudi Arabian Mining Company (Ma'aden) Announces Resignation and Appointment of Audit Committee Members. 1211 MAADEN -0.14 % 1441/04/25     22/12/2019 09:45:56 Introduction Saudi Arabian Mining Company ( Ma’aden) announces that Engr. Azzam bin Yaser Shalabi has resigned from the Board Audit Committee on 19 December 2019. The resignation shall be considered effective on the Board and Committee acceptance date on 19 December 2019. The Board and the Committee expressed their thanks and gratitude to Engr. Azzam Shalabi for his efforts, valuable contribution and his dedication in achieving the Company’s objectives during his tenure in Committee. The Audit Committee has appointed Mr. Richard O'Brien (non-executive member of the Board) as a temporary member of the Board Audit Committee. Such appointment will be presented to the General Assembly at its next meeting to ratify it and that the replacement member will complete the term of his predecessor. Name of Resigning Member Engr. Azzam bin Yaser Shalabi Resignation Submission Date 2019-12-19 Corresponding to 1441-04-22 Resignation Effective Date 2019-12-19 Corresponding to 1441-04-22 Reasons for Resignation Due to his personal circumstances Resigning Member Start Date 2017-10-25 Corresponding to 1439-02-05 Appointed Member Name Mr. Richard Obrien Membership Start Date 2019-12-19 Corresponding to 1441-04-22 Brief Resume of the Appointed Member He has been a Board member since October 2017, received a bachelor’s degree in Economics from University of Chicago, in 1976G, and a Juris Doctorate in law from Lewis & Clark Law School, United States. Date of Board Meeting in which Appointed New Member(s) were Appointed 2019-12-19 Corresponding to 1441-04-22 Board Approval The Audit Committee appointment does not deemed final. Such appointment will be presented to the General Assembly at its first meeting to ratify it. 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 Saudi Arabian Mining Company (Maaden) announces its Annual Financial results for the period ended on 2025-12-31 Saudi Arabian Mining Company (Maaden) announces its Annual Financial results for the period ended on 2025-12-31 1211 MAADEN -0.14 % 1447/09/16     05/03/2026 16:01:14 Saudi Arabian Mining Company (Maaden) Announces the Appointment of the Chief Financial Officer Saudi Arabian Mining Company (Maaden) Announces the Appointment of the Chief Financial Officer 1211 MAADEN -0.14 % 1447/09/12     01/03/2026 15:37:45 Saudi Arabian Mining Company (Maaden) announces the completion of the offer of its U.S. dollar denominated trust certificates under its international trust certificate issuance programme Saudi Arabian Mining Company (Maaden) announces the completion of the offer of its U.S. dollar denominated trust certificates under its international trust certificate issuance programme 1211 MAADEN -0.14 % 1447/08/06     25/01/2026 09:57:20 View all announcements Company Performance MAADEN 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 10:30 11:00 11:30 11:00 69 70 68.75 69.25 69.5 69.75 70.25 70.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 70.0 Net Change -0.1 (-0.14%) Value Traded (Sar) 31,811,841.25 Volume Traded 455,991 See The Company Profile Upcoming Calendar Dates 1211 MAADEN Acquisition| 2024-09-15 1211 MAADEN Acquisition| 2024-04-30 1211 MAADEN | 2023-10-25 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!qtpUskcwaoLcvEGdWetsRQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!qtpUskcwaoLcvEGdWetsRQ/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