اعلان شركة نسيج العالمية التجارية عن استقالة وتعيين عضو لجنة المراجعة

Naseej International Trading Company Announces Resignation and Appointment Audit Committee Member 1213 NASEEJ 2.11 % 1444/11/29     18/06/2023 09:34:03 Introduction Naseej International Trading Company announces the decision of the Board of Directors by circulation dated 18 June 2023 by accepting the resignation of a member of the Audit Committee, Mr. Abdullah Salim Abdullah Alhaiqi - who submitted his resignation from the membership of the Audit Committee (an independent member from outside the Board) on 18 June 2023. The members of the Board of Directors of Naseej International Trading Company, extend their thanks and appreciation to Mr. Abdullah Salim Abdullah Alhaiqi for his contributions and efforts during his membership in the Audit Committee, wishing him success. The Board of Directors also approved the appointment of Dr. Ahmed Sirag Abdulrahman Khogeer (independent member) to be a member of the Audit Committee as a substitute for the resigned member, as of 18-06-2023 AD until the end of the current session of the Audit Committee, which ends on 15-07-2024 AD, provided that This appointment shall be presented to the General Assembly at its first meeting for approval Name of Resigning Member Mr. Abdullah Salim Abdullah Alhaiqi Resignation Submission Date 2023-06-18 Corresponding to 1444-11-29 Resignation Effective Date 2023-06-18 Corresponding to 1444-11-29 Reasons for Resignation For personal circumstances Resigning Member Start Date 2021-07-16 Corresponding to 1442-12-06 Appointed Member Name Dr. Ahmed Sirag Abdulrahman Khogeer Membership Start Date 2023-06-18 Corresponding to 1444-11-29 Brief Resume of the Appointed Member It should be noted that Dr. Ahmed Khokir holds a PhD in Chemical Engineering with honors - Master of Business Administration - Master of Chemical Engineering - Higher Diploma in International Finance - Fellowship of the Council of Engineers of the State of Texas, USA, and he has more than 31 years of experience in Saudi Aramco in refinery management. And facility planning, research and development, and management of giant projects, and a consultant to senior management and a founding member of the King Abdullah University of Science and Technology, and he held leadership positions at the American Institute of Chemical Engineers. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-06-18 Corresponding to 1444-11-29 Additional Information Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting 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 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 2.11 % 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 2.11 % 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 2.11 % 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 24.2 Net Change 0.5 (+2.11%) Value Traded (Sar) 1,497,983.47 Volume Traded 62,488 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!4oAQ1qA4q3Or92H48l89gA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!4oAQ1qA4q3Or92H48l89gA/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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