تعلن شركة نماء للكيماويات عن تشكيل لجنة المراجعة

Nama Chemicals Company announces the formation of the Audit Committee 2210 NAMA CHEMICALS 1.09 % 1446/08/20     19/02/2025 09:03:53 Introduction Nama Chemicals Company announces the Board of Directors’ decision to form the Audit Committee for the current Board of Directors session, which began on February 17, 2025 AD and for a period of four years ending on February 16, 2029 AD, as follows: Appointed Member Name Mr. Ali Mohammad Al-Hudhaif Membership Start Date 2025-02-18 Corresponding to 1446-08-19 Brief Resume of the Appointed Member Mr. Ali Mohammad Al-Hudhaif has more than 16 years of experience in different sectors. Worked at the Saudi Capital Market Authority(CMA), and held an executive positions in companies in the industrial, logistics, and consulting sectors. In addition to his experience in membership of boards and committees of listed and closed joint stock companies. holds a master’s degree in finance from George Washington University, and several. executive professional certifications from reputable organizations such as CISI, ZLC, and Saudi finical academy, in addition, he has a fellowship in business and machinery and equipment valuation from the Saudi Authority for Accredited Valuers The date of the approval by other official authorities N/A Appointed Member Name Mr.Ahmed Tariq Al-Sulaimani Membership Start Date 2025-02-18 Corresponding to 1446-08-19 Brief Resume of the Appointed Member Mr. Ahmed holds several professional certifications, including Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), and Certified Governance, Risk, and Compliance Practitioner (GRCP). He also earned a master’s degree in finance from George Washington University and completed executive programs at Harvard University, INSEAD, ESADE, MISK 2030 leaders program. Ahmed is a seasoned leader in audit, governance, and risk, with around 20 years of experience enhancing control frameworks, developing risk mitigation strategies, and strengthening corporate governance to improve organizational resilience. He currently serves as the Group Chief Audit Executive at Company, a publicly listed company on the Saudi main market. His diverse leadership experience spans multiple industries, including finance, aviation, and energy services. His expertise covers audit strategies, internal controls, corporate governance, and fraud prevention. Previously, has served as CEO of the Saudi Association for Fraud Awareness (SAFA). The date of the approval by other official authorities N/A Appointed Member Name Mr. Abdullah Ahmed Al-Faddaghi Membership Start Date 2025-02-18 Corresponding to 1446-08-19 Brief Resume of the Appointed Member Abdullah Al-Faddaghi has over 10 years of experience in accounting, auditing, and professional consulting, during which he has held several leadership positions. He holds a Bachelor’s degree in Accounting from Imam Muhammad bin Saud University, along with a number of professional qualifications, including the Saudi Organization for Certified Public Accountants (SOCPA) fellowship The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-02-18 Corresponding to 1446-08-19 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 Addendum Announcement from Nama Chemicals Co. in regards to announces its inability to post annual financial results for the period ended on 2025-12-31 Addendum Announcement from Nama Chemicals Co. in regards to announces its inability to post annual financial results for the period ended on 2025-12-31 2210 NAMA CHEMICALS 1.09 % 1447/10/13     01/04/2026 15:53:50 Nama Chemicals Co. announces its inability to post annual financial results for the period ended on 2025-12-31 Nama Chemicals Co. announces its inability to post annual financial results for the period ended on 2025-12-31 2210 NAMA CHEMICALS 1.09 % 1447/10/11     30/03/2026 08:50:37 Nama Chemicals Co. Announces Resignation of a Board Member Nama Chemicals Co. Announces Resignation of a Board Member 2210 NAMA CHEMICALS 1.09 % 1447/10/10     29/03/2026 15:43:21 View all announcements Company Performance NAMA CHEMICALS 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 10:40 10:10 11:00 11:00 10:15 20.05 20.1 20.15 20.2 20.25 20.3 20.35 20.4 20.45 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 20.42 Net Change 0.22 (+1.09%) Value Traded (Sar) 107,434.68 Volume Traded 5,297 See The Company Profile Upcoming Calendar Dates 2210 NAMA CHEMICALS | 2099-05-23 2210 NAMA CHEMICALS | 2025-02-17 2210 NAMA CHEMICALS Capital Reduction| 2016-12-28 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!NIiUvxYVxoTeGshV147qRA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!NIiUvxYVxoTeGshV147qRA/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