اعلان شركة بوان عن استقالة وتعيين عضو لجنة المراجعة

Bawan Co. Announces Resignation and Appointment of Audit Committee Member 1302 BAWAN -0.09 % 1443/08/28     31/03/2022 08:24:52 Introduction Bawan Co. announces that the Board of Directors has issued a resolution during its meeting on Wednesday, March 30, 2022 AD, approving the resignation of Audit Committee member Mr: Abdulmuti Abdulhadi, an independent external member, for personal reasons. At the same meeting, the Board approved the appointment of Dr. Abdullah bin Saghir Al-Hussaini, as a member of the Audit Committee (independent external member) starting from March 30, 2022 until the end of the current committee cycle on September 25, 2022 AD, noting that this appointment shall be presented to the first General Assembly for approval. Name of Resigning Member Abdulmuti Wasfi Abdulhadi Resignation Submission Date 2022-03-01 Corresponding to 1443-07-28 Resignation Effective Date 2022-03-30 Corresponding to 1443-08-27 Reasons for Resignation Personal reasons Resigning Member Start Date 2019-09-25 Corresponding to 1441-01-26 Appointed Member Name Abdullah bin Saghir Al-Hussaini Membership Start Date 2022-03-30 Corresponding to 1443-08-27 Brief Resume of the Appointed Member He holds a PhD in Financial Accounting and Auditing from the University of Kent, UK. Member of the Board of Directors, Member of the NRC, and Chairman of the Audit Committee at Allianz Insurance Company, Member of the Board of Directors, and Member of the Audit Committee of Deutsche Gulf Finance Company, Member of the Board of Directors, member of the Governance and Social Responsibility Committee, and Chairman of the Audit Committee at Al Khaleej Training and Education Company, Member of the Board of Directors, and Chairman of the Audit Committee at Al-Babtain Power and Telecom Company. He worked in several positions as a consultant and financial manager inside and outside the Kingdom, and he is currently lecturing at the College of Business Administration at Prince Sultan University several courses in financial accounting and auditing. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-03-30 Corresponding to 1443-08-27 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The Chairman and members of the Board of Directors extend their thanks and appreciation to Mr: Abdulmuti Abdulhadi for his distinguished efforts in the Audit Committee, wishing Dr. Abdullah Al Hussaini all success in his future assignments. 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 Bawan Company announces that it has conducted an Earning Call to discuss its 2025 financial results with investors and financial analysts Bawan Company announces that it has conducted an Earning Call to discuss its 2025 financial results with investors and financial analysts 1302 BAWAN -0.09 % 1447/10/20     08/04/2026 16:12:58 Bawan Company Clarification Announcement Regarding the Impact of Purchase Price Allocation (PPA) on Q4-2025 Reported Results Bawan Company Clarification Announcement Regarding the Impact of Purchase Price Allocation (PPA) on Q4-2025 Reported Results 1302 BAWAN -0.09 % 1447/10/12     31/03/2026 16:43:51 Bawan Company announces the Board of Directors' decision to not distribute dividends for the year 2025 Bawan Company announces the Board of Directors' decision to not distribute dividends for the year 2025 1302 BAWAN -0.09 % 1447/10/11     30/03/2026 09:48:31 View all announcements Company Performance BAWAN 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 44.1 44.2 44.3 44.4 44.5 44.6 44.7 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 44.58 Net Change -0.04 (-0.09%) Value Traded (Sar) 1,069,829.74 Volume Traded 24,060 See The Company Profile Upcoming Calendar Dates 1302 BAWAN | 2025-09-26 1302 BAWAN | 2024-08-04 1302 BAWAN | 2024-03-03 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!xBIxQmMfizWS_IsqO-W6Ag/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!xBIxQmMfizWS_IsqO-W6Ag/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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