اعلان شركة الجبس الأهلية عن استقالة وتعيين عضو لجنة المراجعة

National Gypsum Co. Announces Resignation and Appointment Audit Committee Member 2090 NGC 0.14 % 1447/06/06     27/11/2025 08:00:37 Introduction National Gypsum Company announces that the Board of Directors, in its meeting (by circulation), has approved the resignation of the Audit Committee member, Mr. Mashhoor Mohammed Abdulrahman Al-Obaikan. The Board of Directors has also approved the appointment of Mr. Abdulmalik Salem Mohammed Al-Salem, from outside the Board, as his replacement in the Audit Committee Name of Resigning Member Mashhour Mohammed Abdulrahman Al-Obeikan Resignation Submission Date 2025-11-26 Corresponding to 1447-06-05 Resignation Effective Date 2025-11-26 Corresponding to 1447-06-05 Reasons for Resignation Due to his personal circumstances Resigning Member Start Date 2025-05-27 Corresponding to 1446-11-29 Appointed Member Name ABDULMALIK SALEM MOHAMED ALSALEM Membership Start Date 2025-11-27 Corresponding to 1447-06-06 Brief Resume of the Appointed Member Mr. Abdulmalik Salem Mohammed Al-Salem holds a Bachelor’s degree in Financial Management. He has professional experience in banking, investment management, and mergers & acquisitions. He previously worked at SABB Bank and Al Rajhi Capital, where he served as a manager of several investment and development departments. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-11-26 Corresponding to 1447-06-05 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 Correction announcement from National Gypsum Company in regards to its announcement of the financial results for the year ended 2025-12-31. Correction announcement from National Gypsum Company in regards to its announcement of the financial results for the year ended 2025-12-31. 2090 NGC 0.14 % 1447/10/21     09/04/2026 09:54:09 National Gypsum Co. Announces Appointment of a Board Member National Gypsum Co. Announces Appointment of a Board Member 2090 NGC 0.14 % 1447/10/13     01/04/2026 08:16:55 National Gypsum Company Announces Change in the Status of a Board Member National Gypsum Company Announces Change in the Status of a Board Member 2090 NGC 0.14 % 1447/10/13     01/04/2026 08:11:45 View all announcements Company Performance NGC 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 10:50 10:45 14.5 14.55 14.6 14.65 14.7 14.75 14.45 14.8 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 14.54 Net Change 0.02 (+0.14%) Value Traded (Sar) 354,508.02 Volume Traded 24,306 See The Company Profile Upcoming Calendar Dates 2090 NGC | 2099-03-09 2090 NGC | 2098-02-18 2090 NGC | 2097-03-05 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!BIbfIewyHcrXP1zr9z1EYA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!BIbfIewyHcrXP1zr9z1EYA/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