إعلان شركة نسيج العالمية التجارية عن تشكيل لجنة المراجعة

Naseej International Trading Co. Announces the Formation of Audit Committee 1213 NASEEJ 2.03 % 1446/01/10     16/07/2024 15:46:39 Introduction With reference to the Ordinary General Assembly Meeting Held on 14 Dhu al-Qa’dah 1445, corresponding to May 22, 2024, in which the members of the Board of Directors of the Naseej International Trading Company were elected for the next term, which started on 16 July 2024 for Four years and ends on 15 July 2028. The company announces the Board of Directors’ decision dated July 16, 2024 AD to form the Audit Committee for the new Board session, for a period of four years, as follows: Appointed Member Name Mr. Rasheed Sulaiman Arshid AlRasheed ( Independent Member) Committee Chairman Membership Start Date 2024-07-16 Corresponding to 1446-01-10 Brief Resume of the Appointed Member Whereas Mr. Rasheed Sulaiman AlRasheed. He holds a bachelor's degree in accounting from King Saud University and has extensive experience in the financial field and investment in the banking sector and joint stock companies. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Faisal Sultan Musalam Alsubaie (Member outside the Board) - Member of the Committee Membership Start Date 2024-07-16 Corresponding to 1446-01-10 Brief Resume of the Appointed Member Whereas Mr. Faisal Alsubaie holds a Bachelor Degree in Accounting from King Suad University, with good experience in internal audit and accounting, he has worked for several companies in different sectors, and is a member of the Audit Committee of some public listed companies. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr.Yasser Suliman Salih Alaqeel ( Independent Member) Committee Member Membership Start Date 2024-07-16 Corresponding to 1446-01-10 Brief Resume of the Appointed Member Whereas Mr. Yasser Alaqeel He holds a Bachelor’s degree in Information Systems Management from the University of Hail, a Master’s in Information Systems Management from Bowie State University, and a Master’s in Project Management from George Washington University. He also has experience in project management. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-07-16 Corresponding to 1446-01-10 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 Naseej International Trading Company invites its shareholders to attend the General Assembly meeting (First Meeting) by means of modern technology "remotely" Naseej International Trading Company invites its shareholders to attend the General Assembly meeting (First Meeting) by means of modern technology "remotely" 1213 NASEEJ 2.03 % 1447/10/17     05/04/2026 16:11:13 Naseej International Trading Co. announces its Annual Financial results for the period ending on 2025-12-31 Naseej International Trading Co. announces its Annual Financial results for the period ending on 2025-12-31 1213 NASEEJ 2.03 % 1447/10/11     30/03/2026 15:38:19 Naseej International Trading Co. Announces Resignation of a Board Member Naseej International Trading Co. Announces Resignation of a Board Member 1213 NASEEJ 2.03 % 1447/07/12     01/01/2026 08:16:00 View all announcements Company Performance NASEEJ 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 10:20 10:10 10:15 23.4 23.6 23.8 24 24.2 24.4 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 24.18 Net Change 0.48 (+2.03%) Value Traded (Sar) 1,497,959.27 Volume Traded 62,487 See The Company Profile Upcoming Calendar Dates 1213 NASEEJ Ordinary| 2026-05-13 1213 NASEEJ | 2024-07-16 1213 NASEEJ Capital Reduction| 2022-03-30 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!ONo4Y0OgU8MHn6QUk5aSsQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!ONo4Y0OgU8MHn6QUk5aSsQ/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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