اعلان مجموعة سيرا القابضة عن تعيين عضو لجنة المراجعة

Seera Group Holding Announces Appointment Audit Committee Member 1810 SEERA 0.87 % 1447/05/06     28/10/2025 08:34:06 Introduction Seera Holding Group announces the decision of its Board of Directors dated 05-05-1447H (corresponding to 27-10-2025G) appointing Mr. Walid Abdullah Temairik as an Audit committee member in place of Mr. Hamzah Othman Khushaim. The appointment is effective from the date of the aforementioned Board resolution and shall continue until the end of the current Board term on 28-03-2028G. Appointed Member Name Mr. Walid Abdullah Temairik Membership Start Date 2025-10-27 Corresponding to 1447-05-05 Brief Resume of the Appointed Member Walid Abdullah Temairik is a Certified Public Accountant and Licensed Bankruptcy Trustee, holding a Bachelor’s degree in Accounting from King Abdulaziz University and a Fellowship from the Saudi Organization for Certified Public Accountants (SOCPA). He has over 30 years of experience in auditing and accounting, having worked with Ernst & Young and Arthur Andersen, and currently serves as a Director at Tamairik Certified Public Accountants since 2003 to date. He has also served on the boards and audit committees of several entities, including Al Rajhi Bank, the Real Estate Development Fund, Risan Arabia for Real Estate Development, and Taajeer Finance Company. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-10-27 Corresponding to 1447-05-05 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 Seera Group Holding Announces the Results of the Ordinary General Assembly Meeting (First Meeting) Seera Group Holding Announces the Results of the Ordinary General Assembly Meeting (First Meeting) 1810 SEERA 0.87 % 1447/10/21     09/04/2026 08:14:00 Seera Group Holding Announces the Start of the Creditors' Objection Period Related to the Company’s Capital Reduction Seera Group Holding Announces the Start of the Creditors' Objection Period Related to the Company’s Capital Reduction 1810 SEERA 0.87 % 1447/10/17     05/04/2026 09:17:57 Seera Group Holding Announces updates on Decrease of the Company’s Capital File at CMA Seera Group Holding Announces updates on Decrease of the Company’s Capital File at CMA 1810 SEERA 0.87 % 1447/10/17     05/04/2026 08:12:40 View all announcements Company Performance SEERA 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 10:30 22.9 23 23.1 23.2 23.3 23.4 23.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 23.3 Net Change 0.2 (+0.87%) Value Traded (Sar) 5,350,224.45 Volume Traded 231,414 See The Company Profile Upcoming Calendar Dates 1810 SEERA | 2025-03-29 1810 SEERA | 2024-03-29 1810 SEERA Bonus Shares| 2019-02-28 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!knr0cq_vLdI-CPdJeUgFjg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!knr0cq_vLdI-CPdJeUgFjg/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET