إعلان شركة إتحاد مصانع الأسلاك عن تشكيل لجنة المراجعة

United Wire Factories Co. announces the formation of the Audit Committee 1301 ASLAK 1.19 % 1446/10/18     16/04/2025 09:24:21 Introduction United Wire Factories Co. (Aslak) announces the decision of the Board of Directors to form the Audit Committee for the current Board term, which commenced on 10 April 2025G, and will last for a period of three years until 09 April 2028G. Appointed Member Name Mr. Mohammed Saleh Alsulaiman - Independent Member Membership Start Date 2025-04-10 Corresponding to 1446-10-12 Brief Resume of the Appointed Member He holds a master’s degree in business administration from Middle Tennessee State University, and a bachelor’s degree in accounting from King Saud University. He has the following experience: • Audit Committee Chairman at Saudi Fintech Company • Audit Committee Chairman in Emkan for Financing • Audit Committee member in Bidaya Finance Company • Audit Committee Mamber in Hospitality United Company • Head of Internal Audit and Secretary of Audit Committee in Tourism Development Fund • Senior Audit Director in Alrajhi Bank • Head of Internal Audit in King Faisal Foundation • General Manager (Head) of Internal Audit Division, Secretary of Audit Committee (Acting) and Financial & Operational Audit Manager in Bank Albilad • Head of Financial Books and Ledgers Unit in Saudi Industrial Development Fund The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Abdullah Saud Alarifi - Independent Member Membership Start Date 2025-04-10 Corresponding to 1446-10-12 Brief Resume of the Appointed Member He holds a master’s degree in business administration from King Saud University, and a bachelor’s degree in industrial management from King Fahd University of Petroleum and Minerals. He has the following experience: • Member of the Audit Committee in the Human Resources Development Fund (Target). • Member of the Audit and Risk Committee in the International Water and Energy Works Company. • Member of the Audit Committee in the Endowments of Abdulaziz Al-Rajhi Sons Charitable Endowment. • Member of the Audit Committee at Mawten Real Estate Company. • Vice Chairman of the Supervisory Board of the Financial Sustainability Fund. • Department of Loan Coordination and Services at the Saudi Industrial Development Fund. • Credit Department of the Saudi Industrial Development Fund. • Projects Department of the Saudi Industrial Development Fund. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Yousef Abdullah Almotlaq - Independent Member Membership Start Date 2025-04-10 Corresponding to 1446-10-12 Brief Resume of the Appointed Member He holds a master’s degree in business administration from King Saud University, a bachelor’s degree in mechanical engineering from the same university, and a diploma in industrial management. He has the following experience: • CEO and Co-Founder of Qudra Energy Company. • CEO of Rezayat Group. • CEO of Al-Essa Industries Company. • Chairman of the Board of Directors of Hunter Arabia Company. • President of the Company (CMC). • Member of the Board of Directors of Al-Jazirah Electrical Appliances Company. • Managing Director of Tamkeen Company. • Member of the Board of Directors of ACWA Power. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-04-13 Corresponding to 1446-10-15 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 Addendum Announcement from United Wire Factories Co. in regards to the year 2025 financial Results Addendum Announcement from United Wire Factories Co. in regards to the year 2025 financial Results 1301 ASLAK 1.19 % 1447/10/11     30/03/2026 16:17:22 United Wire Factories Co. announces its Annual Financial results for the period ending on 2025-12-31 United Wire Factories Co. announces its Annual Financial results for the period ending on 2025-12-31 1301 ASLAK 1.19 % 1447/10/11     30/03/2026 07:56:04 United Wire Factories Co. Announces an update on Announcement of Aslak of signing of a share purchase agreement for the purpose of acquiring forty percent (40%) of the share capital of Al Raeda Industrial Investment Company. United Wire Factories Co. Announces an update on Announcement of Aslak of signing of a share purchase agreement for the purpose of acquiring forty percent (40%) of the share capital of Al Raeda Industrial Investment Company. 1301 ASLAK 1.19 % 1447/09/12     01/03/2026 15:48:41 View all announcements Company Performance ASLAK 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 10:20 10:30 10:30 10:10 17.675 17.7 17.725 17.75 17.775 17.8 17.825 17.85 17.875 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 17.86 Net Change 0.21 (+1.19%) Value Traded (Sar) 293,310.91 Volume Traded 16,519 See The Company Profile Upcoming Calendar Dates 1301 ASLAK | 2025-04-10 1301 ASLAK | 2024-10-31 1301 ASLAK | 2023-11-05 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!oKJyD-7bPfe4p5dKnp9ddQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!oKJyD-7bPfe4p5dKnp9ddQ/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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