اعلان شركة الصناعات الكهربائية عن تشكيل لجنة المراجعة

Electrical Industries Company announces the formation of the Audit Committee 1303 EIC -0.17 % 1446/06/11     12/12/2024 15:42:54 Introduction Electrical Industries Company announces the Board of Director’s Resolution to form the Audit Committee for the current Board term, which started on 09-12-2024, for four years, ending on 08-12-2028, as follows: Appointed Member Name Mr. Sattam Abdulaziz ALzamil ( Independent) Chairman Membership Start Date 2024-12-09 Corresponding to 1446-06-08 Brief Resume of the Appointed Member He holds Bachelor Degree in accounting. He fills the position of Board Member at EIC Since 2021 and up to now . He Fills the position of the Audit Committee Member at the EIC since 2014 , till the end of the Audit Committee term on 08-12-2024 Currently , he fills the position of Board Member and Committee Member at various Joint Stock Companies and other entities. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Abdulaziz Saud ALShabeebi ( from outside the Board ) Member Membership Start Date 2024-12-09 Corresponding to 1446-06-08 Brief Resume of the Appointed Member He holds Bachelor Degree in accounting . He is a certified CPA from the American Institute of certified public Accountants since 1997, certified CPA from the Saudi Organization for Certified public Accountants since 1998 . He worked as Audit Partner with EY. He fills the position of the Audit Committee Member at EIC since 2021 until the end of the Audit Committee term on 8-12-2024. He also fills the position of Board Member and Audit Committee Member at various Joint Stock Companies and entities. He is the founder of Maham company for professional services. The date of the approval by other official authorities Not applicable Appointed Member Name Eng. Khaled Sulaiman ALHarbi ( Independent) Member Membership Start Date 2024-12-09 Corresponding to 1446-06-08 Brief Resume of the Appointed Member He holds Bachelor Degree in Electrical Engineering. He has vast experience in developing Strategies and Information Security . Currently , he fills the position of Risk Committee Member at a Joint Stock Company. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-12-11 Corresponding to 1446-06-10 Additional Information Not applicable 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 The Board of Directors of Electrical Industries Company invites its shareholders to attend the Ordinary General Assembly meeting (First meeting) via modern technology means The Board of Directors of Electrical Industries Company invites its shareholders to attend the Ordinary General Assembly meeting (First meeting) via modern technology means 1303 EIC -0.17 % 1447/10/18     06/04/2026 08:29:08 Electrical Industries Co. Announces the Board of Directors’ recommendation to distribute additional cash dividends to the shareholders for the year 2025 Electrical Industries Co. Announces the Board of Directors’ recommendation to distribute additional cash dividends to the shareholders for the year 2025 1303 EIC -0.17 % 1447/09/13     02/03/2026 16:19:07 Electrical Industries Co. announces the board of director’s decision to distribute cash dividends for the second half of year 2025 Electrical Industries Co. announces the board of director’s decision to distribute cash dividends for the second half of year 2025 1303 EIC -0.17 % 1447/09/13     02/03/2026 15:49:13 View all announcements Company Performance EIC 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 17.225 17.25 17.275 17.3 17.325 17.35 17.375 17.4 17.425 17.45 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 17.31 Net Change -0.03 (-0.17%) Value Traded (Sar) 9,091,565.08 Volume Traded 525,244 See The Company Profile Upcoming Calendar Dates 1303 EIC Ordinary| 2026-04-29 1303 EIC | 2026-03-02 1303 EIC | 2025-07-29 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!d_B2KCrT7PZ4YKBaYXnJQg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!d_B2KCrT7PZ4YKBaYXnJQg/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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