اعلان شركة اللجين عن استقالة وتعيين عضو لجنة المراجعة

Alujain Corp. Announces Resignation and Appointment Audit Committee Member 2170 ALUJAIN 3.13 % 1444/07/22     13/02/2023 08:34:22 Introduction Alujain Corp. announces the approval of the Board of Directors on 12 February 2023 on the resignation of the member of the Audit Committee, Dr. Jasim Shaheen Alrumaihi (Member outside the Board). The resignation shall be effective from the date of 12 February 2023.‏ The Board also approved the appointment of Mr. Omar Mohammed Alkhuwaiter (Independent Board Member) a member of the Audit Committee, as of February 12, 2023 until the end of the current session on 14 June 2023 Name of Resigning Member Dr. Jasim Shaheen Alrumaihi Resignation Submission Date 2023-02-12 Corresponding to 1444-07-21 Resignation Effective Date 2023-02-12 Corresponding to 1444-07-21 Reasons for Resignation Due to the application of Article Fifty-One (Paragraph g) of the Corporate Governance Regulations from the Board of Directors of the Market Authority dated 18-1-2023 regarding the formation of the audit committee, it is stated that (A member of the audit committee shall not be a member of the audit committees of more than five listed joint stock companies at the same time) Resigning Member Start Date 2020-06-15 Corresponding to 1441-10-23 Appointed Member Name Mr. Omar Mohammed Alkhuwaiter Membership Start Date 2023-02-12 Corresponding to 1444-07-21 Brief Resume of the Appointed Member He holds a Bachelor of Accounting (King Faisal University) and Cert.CII Professional Insurance from the Chartered Institute of London. He has extensive experience in Insurance Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-02-12 Corresponding to 1444-07-21 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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 Alujain Corp. Announces that it has organized a conference call to discuss the financial and operational results for the financial year ended on 31 December 2025 with investors and financial analysts Alujain Corp. Announces that it has organized a conference call to discuss the financial and operational results for the financial year ended on 31 December 2025 with investors and financial analysts 2170 ALUJAIN 3.13 % 1447/10/17     05/04/2026 08:01:33 Alujain Corp. announces its Annual Financial results for the period ending on 2025-12-31 Alujain Corp. announces its Annual Financial results for the period ending on 2025-12-31 2170 ALUJAIN 3.13 % 1447/09/27     16/03/2026 16:24:17 Alujain Corp. announces signing a Memorandum of Understanding with Beaulieu International Group Alujain Corp. announces signing a Memorandum of Understanding with Beaulieu International Group 2170 ALUJAIN 3.13 % 1447/09/09     26/02/2026 08:02:54 View all announcements Company Performance ALUJAIN 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 10:15 10:30 10:45 11:00 10:30 11:00 26.8 27 27.2 27.4 27.6 27.8 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 27.72 Net Change 0.84 (+3.13%) Value Traded (Sar) 12,172,178.08 Volume Traded 443,874 See The Company Profile Upcoming Calendar Dates 2170 ALUJAIN | 2098-06-14 2170 ALUJAIN | 2097-05-23 2170 ALUJAIN | 2026-01-06 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!4LjzwMtGgpcyAO-MEppLsg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!4LjzwMtGgpcyAO-MEppLsg/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