إعلان شركة أنابيب الشرق المتكاملة للصناعة عن تشكيل أعضاء لجنة المراجعة

East Pipes Integrated Company for Industry Company announces the Formation of Audit Committee. 1321 EAST PIPES -0.40 % 1446/03/19     22/09/2024 08:07:57 Introduction East Pipes Integrated Company for Industry Company announces the formation of the Audit Committee for the current Board period, which ends on 20/09/2025 AD, based on the Board of Directors’ decision as follows. Appointed Member Name Mr. Khalid Ibrahim Saad Al-Rabiah. (Chairman)- (Independent board member) Membership Start Date 2024-09-21 Corresponding to 1446-03-18 Brief Resume of the Appointed Member Bachelor of Accounting, The University of Toledo, United States of America, he has 35 years of experience in strategic management, business restructuring, and transformation, as well as financial and industrial operations in both the public and private sectors of Saudi Arabia, Mr. Al-Rabiah has become an accomplished expert in corporate strategy and transformation. Throughout his career, he has successfully advised and guided organizations across various industries, including real estate, finance, mining, retail, and manufacturing. As the Founder and Chairman of KIR Consulting, a business and financial advisory firm, Mr. Al-Rabiah has held several high-profile positions in the past. These positions include being an advisor to the Ministry of Industry and Mineral Resources, Chairman of the Tadawul (Saudi Stock Exchange), Chief Executive Officer of Methanol Chemical Company "Chemanol," and CFO at Saudi Arabian Amiantit Co. Furthermore, Mr. Al-Rabiah is also a chairman and member of numerous board councils and committees The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Viswanathan Hariharan Kollengode (Board Member - Nonexecutive) Membership Start Date 2024-09-21 Corresponding to 1446-03-18 Brief Resume of the Appointed Member Bachelor's (Accounts, Corporate Law, Economics), from the University of Mumbai, India ACMA (Accounting, Cost and Management Information Systems) from the Institute of Cost Accountants of India. He has held positions and memberships on boards of directors and audit committees in multiple companies and government institutions The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Amro Husseini Omar Shawli. (Member from Outside the Board). Membership Start Date 2024-09-21 Corresponding to 1446-03-18 Brief Resume of the Appointed Member Certified Management Accountant, Institute of Management Accountants, United States of America, Master of Business Administration with specialization in Accounting & Finance, Southern Methodist University, United States of America. Chief Governance, Risk and Control Officer at Bupa Arabia from 2022 to date. He held positions as a Chief Audit Officer at Vision Invest (vision international Investment Company) Audit Manager in the Audit Support Division at Saudi Aramco. He held positions and memberships on boards of directors and audit committees in companies The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-09-21 Corresponding to 1446-03-18 Additional Information None 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 East Pipes Integrated Company for Industry Announces an update on the Company announcement of the capital investment of strategic material handling assets East Pipes Integrated Company for Industry Announces an update on the Company announcement of the capital investment of strategic material handling assets 1321 EAST PIPES -0.40 % 1447/10/12     31/03/2026 16:46:38 East Pipes Integrated company for Industry announces that it has received a letter from one of its shareholders who owns more than (5%) of the company's shares informing about the transfer of ownership of shares. East Pipes Integrated company for Industry announces that it has received a letter from one of its shareholders who owns more than (5%) of the company's shares informing about the transfer of ownership of shares. 1321 EAST PIPES -0.40 % 1447/10/05     24/03/2026 15:40:54 East Pipes Integrated Company for Industry Announces an update on Establishment of a new production line for Helical Submerged Arc Welded (HSAW) steel pipes East Pipes Integrated Company for Industry Announces an update on Establishment of a new production line for Helical Submerged Arc Welded (HSAW) steel pipes 1321 EAST PIPES -0.40 % 1447/09/26     15/03/2026 08:16:32 View all announcements Company Performance EAST PIPES 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 10:30 175 176 177 178 174 179 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 175.3 Net Change -0.7 (-0.4%) Value Traded (Sar) 8,467,886.3 Volume Traded 47,979 See The Company Profile Upcoming Calendar Dates 1321 EAST PIPES | 2025-10-27 1321 EAST PIPES | 2025-09-21 1321 EAST PIPES | 2025-05-21 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!irNrFVQuf1TE8Dg1qTyLqg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!irNrFVQuf1TE8Dg1qTyLqg/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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