اعلان شركة الحسن غازي إبراهيم شاكر عن تشكيل لجنة المراجعة

Al Hassan Ghazi Ibrahim Shaker Co. Announces the formation of the Audit Committee 1214 SHAKER -0.50 % 1446/11/27     25/05/2025 16:00:32 Introduction Al Hassan Ghazi Ibrahim Shaker Company announces the Board of Directors' decision to form the Audit Committee for the current Board of Directors session, which started on 27-11-1446 AH corresponding to 25-05-2025 AD and its period of four years (Gregorian) ending on 11-1-1451 AH corresponding to 24-05-2029 AD, as follows: Appointed Member Name Mr. Eid Faleh Alshamri (Chairman) Membership Start Date 2025-05-25 Corresponding to 1446-11-27 Brief Resume of the Appointed Member Mr. Eid bin Faleh Al-Shamri holds a bachelor's degree in industrial management since 1989 from King Fahd University of Petroleum and Minerals, and has more than 35 years of practical experience in the financial and administrative sector, in addition to his membership in a number of boards of directors and audit committees. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Mohammed bin Abdul Mohsen Al-Qurainis (Member). Membership Start Date 2025-05-25 Corresponding to 1446-11-27 Brief Resume of the Appointed Member Mr. Mohammed bin Abdulmohsen Al-Qurainis holds a bachelor's degree from Kuwait University since 1999, in addition to his membership in a number of boards of directors and committees. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Khalid bin Mohammed Al-Solai (Member). Membership Start Date 2025-05-25 Corresponding to 1446-11-27 Brief Resume of the Appointed Member Mr. Khalid bin Mohammed Al-Solai holds a bachelor's degree in accounting since 1983 from King Saud University, and has more than 35 years of practical experience in the financial and administrative sector, in addition to his membership in a number of boards of directors and audit committees. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-05-25 Corresponding to 1446-11-27 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 Al Hassan Ghazi Ibrahim Shaker Co. announces its Annual Financial results for the period ending on 2025-12-31 Al Hassan Ghazi Ibrahim Shaker Co. announces its Annual Financial results for the period ending on 2025-12-31 1214 SHAKER -0.50 % 1447/09/02     19/02/2026 08:01:01 Al Hassan Ghazi Ibrahim Shaker Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting ) Al Hassan Ghazi Ibrahim Shaker Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting ) 1214 SHAKER -0.50 % 1447/07/22     11/01/2026 08:12:22 Al Hassan Ghazi Ibrahim Shaker Co. calls its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital ( First Meeting ) Al Hassan Ghazi Ibrahim Shaker Co. calls its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital ( First Meeting ) 1214 SHAKER -0.50 % 1447/06/26     17/12/2025 16:27:21 View all announcements Company Performance SHAKER 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 10:10 10:20 10:30 10:15 10:30 15.85 15.875 15.9 15.925 15.95 15.975 16 16.025 16.05 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 15.96 Net Change -0.08 (-0.5%) Value Traded (Sar) 426,911.19 Volume Traded 26,820 See The Company Profile Upcoming Calendar Dates 1214 SHAKER Bonus Shares| 2025-08-21 1214 SHAKER | 2025-05-25 1214 SHAKER | 2025-04-20 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!cOSmp5s86_ZzUj5HdSODwQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!cOSmp5s86_ZzUj5HdSODwQ/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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