تعلن شركة نماء للكيماويات (نماء) عن تعيين رئيس وأعضاء لجنة المراجعة

Nama Chemicals Company (NAMA) Announces to Appointment the Chairman and Members of the Audit Committee. 2210 NAMA CHEMICALS 1.09 % 1444/12/04     22/06/2023 16:13:44 Introduction Nama Chemicals Company announces the Board of Director Resolution to appointment of the Chairman and Members of the Audit Committee, Name of the Audit Committee Members: 1- Appointing Mr. Mohammed Azzam Al-Showair - as Chairman of the Audit Committee from the Board of Director, to replace the resigned Chairman of Audit Committee Mr. Abdullah J. Al-Fifi. 2- Appointing Mr. Ali Mohammad Al-Hudhaif – a member of the Audit Committee from outside the board, to replace the resigned member, Mr. Abdul Rahman Abdulaziz Balghunaim. 3- Appointing Mr. Abdullah Ibrahim Al-Muhareb - a member of the Audit Committee from outside the Board, to replace the resigned member, Mr. Mufdi Ali Atnan. Provided that the membership of the committee members shall apply from the date of 22/06/2023AD until the end of the term of the Board of Director on16/06/2023AD. Appointed Member Name Mr. Mohammed Azzam Al-Showair as Chairman of the Audit Committee Membership Start Date 2023-06-22 Corresponding to 1444-12-04 Brief Resume of the Appointed Member Mr. Mohammed Azzam Al- Showair has more than 16 years’ experience in different sectors, where he held an executive position in companies operating 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 bachelor’s degree in information system, and several executive professional certifications from reputable organizations such as MIT and IESE. Appointed Member Name Mr. Ali Mohammad Al-Hudhaif a member of the Audit Committee Membership Start Date 2023-06-22 Corresponding to 1444-12-04 Brief Resume of the Appointed Member Mr. Ali Mohammad Al-Hudhaif has more than 15 years of experience in different sectors where he held an executive position in companies in the industrial, logistics, and consulting sectors. In addition to his experience in membership of boards and committees of 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. Appointed Member Name Mr. Abdullah Ibrahim Al-Muhareb a member of the Audit Committee Membership Start Date 2023-06-22 Corresponding to 1444-12-04 Brief Resume of the Appointed Member Mr. Abdullah Ibrahim Al-Muhareb, has a long experience that extends for more than 18 years in the investment and real estate field. He worked for 5 years in the Kassab Financial Company, during which he held several positions, the last of which was a real estate fund manager, where he structured and managed several real estate funds with assets exceeding 600 million Saudi riyals. . He also held the position of CEO of a close financial advisory office for 3 years, during which he worked on many financing and financial structuring operations to help real estate developers achieve their strategic goals. He also participated in many brokerage operations in real estate deals, studies, investment engineering, and real estate evaluation for several projects, and He is currently the Partner, Chief Executive Officer and Vice Chairman of the Board of Directors of Watheeq Financial Company, Vice Chairman of the Board of Directors and Chairman of the Executive Committee of Manazel Al-Asreya Company for Real Estate Development and Investment. He holds a bachelor's degree in financial management from the College of Business Administration (Financial Management) at Prince Sultan bin Abdulaziz Al-Ahlia University - Riyadh. He has several other professional certificates such as the certificate of the certified international corporate governance official, the real estate evaluation certificate issued by the Saudi Authority for Accredited Residents, and the certificate of dealing in papers. Finance (CME-1), and the International Certificate in Wealth and Investment Management (CME-4) Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-06-22 Corresponding to 1444-12-04 Additional Information The approval of the Board of Directors is final based on Paragraph (a) of Article 51 of the Corporate Governance Regulations Attached Documents 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!vV_RgNNVRsq52gvFp5Uvcg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!vV_RgNNVRsq52gvFp5Uvcg/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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