اعلان شركة المصافي العربية السعودية عن استقالة عضو لجنة المراجعة

Saudi Arabia Refineries Co. Announces Resignation Audit Committee Member 2030 SARCO 0.66 % 1444/12/04     22/06/2023 16:16:55 Introduction Saudi Arabian Refineries Company - Sarco announces the resignation of a member of the Audit Committee, Mr. Bassem Adnan Abu Al-Faraj, who submitted his resignation from the membership of the Audit Committee (an independent member from outside the board) on 19/06/2023 AD, for the following reasons : 1- Attempting to influence and direct implicitly and repeatedly to adopt unprofessional decisions that do not serve the interest of the company, including, for example, contracting with a company to play the role of internal auditor at a higher price than other applicants, despite the presence of those who are lower in price and better technically in the field, and when they start their work, weakness is revealed Professionally submitted reports. 2- The lack of professionalism of some of the reports issued by the committee. The resignation was accepted according to the minutes of the Board of Directors issued by circulation on 21/06/2023 AD, provided that this resignation takes effect from its date and after verifying the validity of the submitted resignation. The members of the Board of Directors of the Saudi Arabian Refineries Company Sarco extend their thanks and appreciation to Mr. Basem Adnan Abu Al-Faraj for his efforts and effective contribution during his tenure as a member of the Audit Committee during the last period, wishing him success. The Board of Directors will appoint a member in the vacant position before the end of the current session of the Committee, according to the followed procedure, as soon as possible, so that the formation of the Committee is in line with the requirements of the relevant statutory articles in terms of the minimum number of members of the Audit Committee (three members), provided that an announcement is made at a later time. For the name of the appointed member in accordance with the requirements of the relevant regulations and instructions Name of Resigning Member Basem Adnan Abu Al-Faraj Resignation Submission Date 2023-06-19 Corresponding to 1444-12-01 Resignation Effective Date 2023-06-21 Corresponding to 1444-12-03 Reasons for Resignation 1- Attempting to influence and direct implicitly and repeatedly to adopt unprofessional decisions that do not serve the interest of the company, including, for example, contracting with a company to play the role of internal auditor at a higher price than other applicants, despite the presence of those who are lower in price and better technically in the field, and when they start their work, weakness is revealed Professionally submitted reports. 2- The lack of professionalism of some of the reports issued by the committee. The Board of Directors will ascertain the reasons for the submitted resignation. Resigning Member Start Date 2021-06-20 Corresponding to 1442-11-10 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 Saudi Arabian Refineries Company (SARCO). Announces the Board's Recommendation to Increase the Capital by Offering Right Issues Saudi Arabian Refineries Company (SARCO). Announces the Board's Recommendation to Increase the Capital by Offering Right Issues 2030 SARCO 0.66 % 1447/10/07     26/03/2026 15:47:15 Saudi Arabia Refineries Co. announces the board of director's decision to not distribute dividends for the financial year ending on 31-12-2025 Saudi Arabia Refineries Co. announces the board of director's decision to not distribute dividends for the financial year ending on 31-12-2025 2030 SARCO 0.66 % 1447/10/07     26/03/2026 15:45:36 Saudi Arabia Refineries Co. announces its Annual Financial results for the period ending on 2025-12-31 Saudi Arabia Refineries Co. announces its Annual Financial results for the period ending on 2025-12-31 2030 SARCO 0.66 % 1447/10/07     26/03/2026 15:45:03 View all announcements Company Performance SARCO 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 10:40 10:15 10:30 45.3 45.4 45.5 45.6 45.7 45.8 45.9 46 46.1 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 45.72 Net Change 0.3 (+0.66%) Value Traded (Sar) 730,413 Volume Traded 15,994 See The Company Profile Upcoming Calendar Dates 2030 SARCO | 2099-10-14 2030 SARCO | 2098-09-05 2030 SARCO | 2096-09-19 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!yhUZu9k2gVoPXEtJ5MSOAw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!yhUZu9k2gVoPXEtJ5MSOAw/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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