اعلان مجموعة أسترا الصناعية عن استقالة وتعيين عضو لجنة المراجعة

Astra Industrial Group Announces Resignation and Appointment Audit Committee Member 1212 ASTRA INDUSTRIAL -0.14 % 1443/01/21     29/08/2021 08:03:59 Introduction Astra Industrial Group announces the resignation of Mr. Saleh Al Fadhel (a member from outside the Board) of the Audit Committee member, and the Board of Directors has approved - by passing - to appoint Mr. Ibrahim Al-Gomllas (a member from outside the Board) as a member of the Audit Committee until the end of the current session of Committee on 21-04-2022 AD. Name of Resigning Member Saleh Al Fadhel Resignation Submission Date 2021-08-27 Corresponding to 1443-01-19 Resignation Effective Date 2021-09-01 Corresponding to 1443-01-24 Reasons for Resignation New Work Commitment Resigning Member Start Date 2019-04-22 Corresponding to 1440-08-17 Appointed Member Name Ibrahim Zaid Al-Gomllas Membership Start Date 2021-09-01 Corresponding to 1443-01-24 Brief Resume of the Appointed Member Mr. Ibrahim Al-Ghamlas holds a bachelor’s degree in computer information system – Aug 1989, from Arkansas State University- U.S.A. He has professional experience exceed more than 30 years in several reputable banking institutions in KSA, during his work journey he held a several administrative and financial position with up to 20 years experience in field of internal audit cross several sectors. Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-08-27 Corresponding to 1443-01-19 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 BOD sincerely thanks and appreciation to Mr. Saleh Al Fadhel for his contributions to the work of the audit committee during his membership in the committee and wishes him continued success and prosperity. It also wishes Mr. Ibrahim Al-Gomllas success in supporting the work of the audit committee. 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 Astra Industrial Group Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) Astra Industrial Group Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) 1212 ASTRA INDUSTRIAL -0.14 % 1447/10/19     07/04/2026 08:14:45 Astra Industrial Group announces the board of director’s recommendation to distribute cash dividends for the fiscal year 2025 Astra Industrial Group announces the board of director’s recommendation to distribute cash dividends for the fiscal year 2025 1212 ASTRA INDUSTRIAL -0.14 % 1447/09/22     11/03/2026 08:02:55 Astra Industrial Group announces its Annual Financial results for the period ending on 2025-12-31 Astra Industrial Group announces its Annual Financial results for the period ending on 2025-12-31 1212 ASTRA INDUSTRIAL -0.14 % 1447/09/19     08/03/2026 08:02:05 View all announcements Company Performance ASTRA INDUSTRIAL 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 10:05 10:10 10:20 10:25 10:15 144 145 143.5 143.75 144.25 144.5 144.75 145.25 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 143.9 Net Change -0.2 (-0.14%) Value Traded (Sar) 646,243.2 Volume Traded 4,489 See The Company Profile Upcoming Calendar Dates 1212 ASTRA INDUSTRIAL Ordinary| 2026-04-29 1212 ASTRA INDUSTRIAL | 2026-03-11 1212 ASTRA INDUSTRIAL | 2025-04-22 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!Mjbr29A_YJqmOVS9NtuKJA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Mjbr29A_YJqmOVS9NtuKJA/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