تعلن شركة أيان للاستثمار عن تعيين أعضاء لجنة المراجعة

Ayyan Investment Company Announces the Appointment of Members of the Audit Committee 2140 AYYAN -0.47 % 1447/01/07     02/07/2025 08:00:37 Introduction Ayyan Investment Company announces the Appointment of the Chairman and Members of the Audit Committee for the new term of the Board of Directors, which commenced on 01-07-2025 for a period of three years, ending 30-06-2028. As follows: 1. Mr. Waleed bin Amer bin Abdulrahman Al-Rumaih - Chairman of the Committee (Independent Member) 2. Mr. Faisal bin Abdulrahman bin Mohammed Al-Nasser - Committee Member (Independent Member) 3. Mr. Rashed bin Abdullah Al-Rashed - Committee Member (Independent Member from outside the Board of Directors) 4. Mr. Saeed bin Abdullah bin Moeather Al Moeather - Committee Member (Independent Member from outside the Board of Directors) Appointed Member Name Mr. Waleed bin Amer bin Abdulrahman Al-Rumaih Membership Start Date 2025-07-01 Corresponding to 1447-01-06 Brief Resume of the Appointed Member He holds a Bachelor's degree in Business Administration from Prince Mohammad Bin Fahd University in 2014. He has banking experience and is a Board Member in number of Companies. The date of the approval by other official authorities Nothing Appointed Member Name Mr. Faisal bin Abdulrahman bin Mohammed Al Nasser Membership Start Date 2025-07-01 Corresponding to 1447-01-06 Brief Resume of the Appointed Member He holds a Bachelor’s degree in Computer Engineering from King Saud University in 2000. He has over 20 years of experience in the banking sector and several companies, has held several leadership positions in several companies and is a Board Member in several companies. The date of the approval by other official authorities Nothing Appointed Member Name Mr. Rashed bin Abdullah Al Rashed Membership Start Date 2025-07-01 Corresponding to 1447-01-06 Brief Resume of the Appointed Member He holds a Bachelor’s degree in Accounting from King Faisal University in 1998. He has over 20 years of experience in corporate management and is a Board Member in several companies. The date of the approval by other official authorities Nothing Appointed Member Name Mr. Saeed bin Abdullah bin Moeather Al Moeather Membership Start Date 2025-07-01 Corresponding to 1447-01-06 Brief Resume of the Appointed Member He holds a Master’s degree in Chemical Engineering from Dalhousie Halifax, Canada, in 2010. He has over 25 years of experience in corporate management and is a Board Member in several companies. The date of the approval by other official authorities Nothing Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-07-01 Corresponding to 1447-01-06 Additional Information The Board of Directors' decision dated 01-07-2025 G, regarding the formation of the Audit Committee, is effective as of 01-07-2025. The Committee's term will last for three years, ending on 30-06-2028. In this regard, the Board thanked the members whose terms on the Audit Committee had expired during its previous term for their appreciated efforts and wished them continued success. 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 Ayyan Investment Company Announces the Signing of a Sharia-compliant credit facility Agreement with the Saudi National Bank Ayyan Investment Company Announces the Signing of a Sharia-compliant credit facility Agreement with the Saudi National Bank 2140 AYYAN -0.47 % 1447/09/21     10/03/2026 15:37:28 AYYAN Investment Co. announces its Annual Financial results for the period ending on 2025-12-31 AYYAN Investment Co. announces its Annual Financial results for the period ending on 2025-12-31 2140 AYYAN -0.47 % 1447/09/21     10/03/2026 08:05:42 Ayyan Investment company announces the signing of a non-binding memorandum of understanding to establish a real estate private fund with Al Rajhi Capital and Sumou Holding company Ayyan Investment company announces the signing of a non-binding memorandum of understanding to establish a real estate private fund with Al Rajhi Capital and Sumou Holding company 2140 AYYAN -0.47 % 1447/08/29     17/02/2026 08:08:18 View all announcements Company Performance AYYAN 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 10:30 11:00 10:15 11:00 10.6 10.7 10.625 10.65 10.675 10.725 10.75 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 10.64 Net Change -0.05 (-0.47%) Value Traded (Sar) 1,199,516.01 Volume Traded 112,484 See The Company Profile Upcoming Calendar Dates 2140 AYYAN | 2099-04-19 2140 AYYAN | 2097-03-31 2140 AYYAN | 2025-07-01 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!vXDzO_drVXWvUg17v9ApeQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!vXDzO_drVXWvUg17v9ApeQ/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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