اعلان شركة الجبس الأهلية عن استقالة وتعيين عضو لجنة المراجعة

National Gypsum Co. Announces Resignation and Appointment Audit Committee Member 2090 NGC 0.14 % 1445/06/14     27/12/2023 18:29:37 Introduction The National Gypsum Company announces that the Board of Directors (by circulation) has approved the resignation of Mr. Abdul Rahman Ibrahim Al-Mudaimegh from the Audit Committee. Furthermore, the Board of Directors has approved the appointment of Board Member Mr. Saud Abdullah F Al-Thenayan as a replacement for the Audit Committee . Name of Resigning Member Mr. Abdul Rahman Ibrahim Al-Mudaimegh Resignation Submission Date 2023-12-24 Corresponding to 1445-06-11 Resignation Effective Date 2023-12-26 Corresponding to 1445-06-13 Reasons for Resignation Due to being busy Resigning Member Start Date 2022-05-29 Corresponding to 1443-10-28 Appointed Member Name Mr. Saud Abdullah F Al-Thenayan Membership Start Date 2023-12-27 Corresponding to 1445-06-14 Brief Resume of the Appointed Member Mr. Saud Abdullah F Al-Thenayan holds a Bachelor’s degree in Business Administration and has extensive experience on the company’s board of directors Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-12-26 Corresponding to 1445-06-13 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!lL8HC7dH1-aL7aNGURf3BA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!lL8HC7dH1-aL7aNGURf3BA/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