اعلان شركة نسيج العالمية التجارية عن استقالة وتعيين عضو لجنة المراجعة

Naseej International Trading Co. Announces Resignation and Appointment Audit Committee Member 1213 NASEEJ 2.07 % 1443/04/26     01/12/2021 15:32:28 Introduction Naseej International Trading Company announces that its board of directors accepted by circulation on December 1, 2021 AD the resignation of the Chairman of the Audit Committee, Eng. Mansour Saleh Al Hamad Al Kharbush, from his membership in the Audit Committee, and the appointment of a member of the Board of Directors (independent member) Mr. Rashid Suleiman Al-Rasheed as Chairman of the Audit Committee, to replace the resigned member. Name of Resigning Member Eng. Mansour saleh Alkharboush Resignation Submission Date 2021-12-01 Corresponding to 1443-04-26 Resignation Effective Date 2021-12-01 Corresponding to 1443-04-26 Reasons for Resignation due to his personal circumstances Resigning Member Start Date 2021-07-16 Corresponding to 1442-12-06 Appointed Member Name Mr / Rashid Suleiman Al-Rasheed Membership Start Date 2021-12-01 Corresponding to 1443-04-26 Brief Resume of the Appointed Member Mr / Rashid Al-Rasheed holds a Bachelor’s degree in Accountant in 1998 from King Saud University. Mr / Rashid Al-Rasheed worked in leadership positions as Chief Financial Officer and Risk Manager in a number of Financial companies and banks Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-12-01 Corresponding to 1443-04-26 Board Approval 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 2.07 % 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 2.07 % 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 2.07 % 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 24.19 Net Change 0.49 (+2.07%) Value Traded (Sar) 1,502,821.47 Volume Traded 62,688 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!fkeegc6bhNBj-LywV3NR3A/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!fkeegc6bhNBj-LywV3NR3A/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