تعلن شركة المصانع الكبرى للتعدين (أماك) عن تشكيل أعضاء لجنة المراجعة.

Almasane Alkobra Mining Company (AMAK) announces the Appointment of Audit Committee Members. 1322 AMAK -0.50 % 1446/07/12     12/01/2025 08:27:33 Introduction Almasane Alkobra Mining Company (AMAK) announces the formation of Audit Committee members for the term of the Board of Directors starting on 09/01/2025 AD and ending on 08/01/2029 AD, based on the Board of Directors resolution dated 09/01/2025, as follows: Appointed Member Name Mr.Waleed bin Ahmed Bamarouf - chairman Independent (Non-Board Member). Membership Start Date 2025-01-09 Corresponding to 1446-07-09 Brief Resume of the Appointed Member He holds a bachelor’s degree in accounting, Bachelor’s degree in Law, and an Executive MBA. He holds multiple professional qualifications, including SOCPA, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Management Accountant (CMA), and a Fellowship in Business Valuation from Taqeem. He has an extensive experience in accounting, finance, audit, compliance, corporate governance, risk management and business valuation. Mr. Waleed Bamarouf was a Chair of the Audit Committee for AMAK for the term ending on 08/01/2025. He currently works as a Certified Public Accountant and Audit Partner with “Talal Abu-Ghazaleh & Company”. In addition, he is a member of boards and committees in various companies. The date of the approval by other official authorities N/A Appointed Member Name Mr. Abdulsalam bin Abdullah Aldraibi - Member Independent Membership Start Date 2025-01-09 Corresponding to 1446-07-09 Brief Resume of the Appointed Member He holds a Master's degree in Business Administration from Seattle University in the United States of America, and a Bachelor's degree in Management Information Systems from King Fahd University of Petroleum and Minerals, and is a Chartered Financial Analyst (CFA) holder. He has extensive practical experience during which he held several leadership and executive positions in the financial and industrial sectors, and has served as a member of the boards of directors of several companies and various committees. He currently holds the position of CEO of Najran Cement Company and Managing Director of Wasl Al-Janoub Land Transport Company, in addition to being a Board Member of Al Masane Al Kobra Mining Company (AMAK) and Board Member of Najran Cement Company. The date of the approval by other official authorities N/A Appointed Member Name Mr. Mehaideb bin Saleh Almehaideb - Member Independent (Non-Board Member) Membership Start Date 2025-01-09 Corresponding to 1446-07-09 Brief Resume of the Appointed Member He holds a Bachelor’s degree in Accounting from King Saud University and an MBA Master of Business Administration from Avila University in the United States of America. He held many leadership positions in the private and public sectors, including memberships in the Board of Directors and audit committees in joint-stock companies. The date of the approval by other official authorities N/A Appointed Member Name Dr. Hassan Yassin Altakrouri Member Non-Executive (Non-Board Member) Membership Start Date 2025-01-09 Corresponding to 1446-07-09 Brief Resume of the Appointed Member He holds a DBA in Business Administration from the International Business Academy of Switzerland and Vern University, as well as a master’s and bachelor’s degree in accounting from the Applied Science University. He also possesses several professional certifications from the United States, including FCPA, CIA, CISA, and CFE. He has over thirty years of leadership experience in financial management, internal and external auditing. Among his prominent roles, he served as the Executive Director of Finance at the Jordan Kuwait Bank, External Audit Partner at PKF Jordan, and Senior Audit Manager at Talal Abu-Ghazaleh Global. Currently, he holds the position of General Manager at the Arab Mining Company (a joint Arab company). Additionally, he is a board member of the Arab Company for Detergent Chemicals (a joint Arab company) and a board member of the Arab Iron and Steel Union. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-01-09 Corresponding to 1446-07-09 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 Almasane Alkobra Mining Co. announces its Annual Financial results for the period ending on 2025-12-31 Almasane Alkobra Mining Co. announces its Annual Financial results for the period ending on 2025-12-31 1322 AMAK -0.50 % 1447/09/12     01/03/2026 16:02:24 Almasane Alkobra Mining Company (AMAK) announces the Board's Recommendation to Increase the Capital by Offering Rights Issue Shares Almasane Alkobra Mining Company (AMAK) announces the Board's Recommendation to Increase the Capital by Offering Rights Issue Shares 1322 AMAK -0.50 % 1447/08/28     16/02/2026 15:39:39 Almasane Alkobra Mining Company (AMAK) announces the temporary suspension of one of its processing plants Almasane Alkobra Mining Company (AMAK) announces the temporary suspension of one of its processing plants 1322 AMAK -0.50 % 1447/08/03     22/01/2026 15:42:37 View all announcements Company Performance AMAK 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 10:30 10:30 88.2 88.4 88.6 88.8 89 89.2 89.4 89.6 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 89.0 Net Change -0.45 (-0.5%) Value Traded (Sar) 3,108,062.15 Volume Traded 35,006 See The Company Profile Upcoming Calendar Dates 1322 AMAK | 2025-09-09 1322 AMAK | 2025-02-24 1322 AMAK | 2025-01-09 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!SWMoBTJ3uz6hhQa2rGHVDg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!SWMoBTJ3uz6hhQa2rGHVDg/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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