إعلان الشركة السعودية للصناعات المتطورة (المتطورة) عن تشكيل لجنة المراجعة

Saudi Advanced Industries Company (SAIC) Announces the Formation of the Audit Committee 2120 SAIC 0.73 % 1447/01/04     29/06/2025 09:55:50 Introduction Saudi Advanced Industries Company (SAIC) announces the Board of Directors’ decision issued on 03 Muharram 1447 corresponding to June 28, 2025, which includes the formation of the Audit Committee, as follows: Appointed Member Name Mr. Yasser Rashid Al Rashid - Chairman of the Audit Committee Membership Start Date 2025-06-28 Corresponding to 1447-01-03 Brief Resume of the Appointed Member He has over 20 years of experience in the financial, banking, and investment sectors, having held leadership positions at the Saudi Central Bank and the World Bank Group. He currently serves as Chief Financial Officer at Al-Soudah Development Company. He holds an MBA from the University of Denver, a BS in Accounting from King Saud University, and a CPA fellowship. He has expertise in IFRS, financial performance evaluation, and governance The date of the approval by other official authorities N/A Appointed Member Name Mr. Bader Ali Al-Rabiah - Committee Member Membership Start Date 2025-06-28 Corresponding to 1447-01-03 Brief Resume of the Appointed Member He has over 20 years of experience in financial management, investment, and business development, having held executive positions at Aramco, the Royal Commission, and subsidiaries of the Public Investment Fund. He currently serves as CEO of a real estate development company and is a member of boards and committees. He holds an Executive MBA, a master’s in project management, and professional certifications in governance and financial management The date of the approval by other official authorities N/A Appointed Member Name Ms. Yara Dakhil Al-Hajri - Committee Member Membership Start Date 2025-06-28 Corresponding to 1447-01-03 Brief Resume of the Appointed Member Holds a bachelor's degree in finance from Prince Mohammad bin Fahd University and has completed professional programs in accounting and auditing, including the SOCPA certification. She currently serves on the audit committee of the Saudi Advanced Industries Company and has extensive knowledge in accounting, financial analysis, and control The date of the approval by other official authorities N/A Appointed Member Name Mr. Faisal Sultan Al-Subaie - Non-Board Member Membership Start Date 2025-06-28 Corresponding to 1447-01-03 Brief Resume of the Appointed Member He has experience in accounting and internal auditing through his work with joint-stock companies such as Nadec, Bawan, and Othaim Markets. He has participated in auditing assignments, financial report analysis, and internal control assessments. He currently serves on the Audit Committee of the Saudi Advanced Industries Company, and has experience in control, compliance, and risk The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-06-28 Corresponding to 1447-01-03 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 Advanced Industries Co. announces its Annual Financial results for the period ending on 2025-12-31 Saudi Advanced Industries Co. announces its Annual Financial results for the period ending on 2025-12-31 2120 SAIC 0.73 % 1447/10/12     31/03/2026 16:21:07 Saudi Advanced Industries Co. announces its Interim Financial results for the Period Ending on 2025-09-30 ( Nine Months ) Saudi Advanced Industries Co. announces its Interim Financial results for the Period Ending on 2025-09-30 ( Nine Months ) 2120 SAIC 0.73 % 1447/05/20     11/11/2025 09:09:41 Saudi Advanced Industries Co. announces its Interim Financial results for the Period Ending on 2025-06-30 ( Six Months ) Saudi Advanced Industries Co. announces its Interim Financial results for the Period Ending on 2025-06-30 ( Six Months ) 2120 SAIC 0.73 % 1447/02/17     11/08/2025 09:07:56 View all announcements Company Performance SAIC 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 10:40 11:00 10:15 11:00 16.45 16.5 16.55 16.6 16.65 16.4 16.7 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 16.66 Net Change 0.12 (+0.73%) Value Traded (Sar) 410,352.85 Volume Traded 24,750 See The Company Profile Upcoming Calendar Dates 2120 SAIC | 2025-05-31 2120 SAIC | 2025-04-30 2120 SAIC | 2024-03-17 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!S7ejp86qghJOonwQU6Rfxg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!S7ejp86qghJOonwQU6Rfxg/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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