تعلن الشركة الكيميائية السعودية القابضة عن إعادة تشكيل لجنة المراجعة

Saudi Chemical Company Holding, Announces the Reformation of the Audit Committee 2230 CHEMICAL -0.25 % 1446/09/26     26/03/2025 07:58:07 Introduction Saudi Chemical Company Holding, Announces the issuance of the Board of Directors’ resolution on 25/03/2025 Corresponding to 25/09/1446 regarding the Reformation of the Audit Committee by adding a fourth member to the committee. The reformed committee is to carry out its duties from the date of the issuance of the resolution until the end of the current term of the Board of Directors on 31/12/2027, as follows: 1. Dr. Ahmed Zaid A AlHussain (independent member) 2. MR. Fahad Abdullah AlSemaih (independent member) 3. MR. Abdullah Jaber Al Faifi (Outside the Board) 4. MR. Waleed Saleh Al Omary (Outside the Board) Appointed Member Name Dr.Ahmed Zaid A AlHussain Membership Start Date 2025-01-01 Corresponding to 1446-07-01 Brief Resume of the Appointed Member He has executive experience in managing and developing industrial cities and realizing a number of initiatives to increase efficiency, revenue, and quality of life in various fields such as investment, health, and education. He also has more than 20 years of consulting experience in a number of Saudi Aramco sectors such as finance, strategy, management, development, technical services, refining, and distribution. He also worked on establishing the Saudi Aramco Academy for Finance, Strategy, and Business Development and a number of affiliated programs and initiatives, in addition to working on increasing the volume of investments in Jubail Industrial City The date of the approval by other official authorities Not Applicable Appointed Member Name MR/ Fahad Abdullah AlSemaih Membership Start Date 2025-01-01 Corresponding to 1446-07-01 Brief Resume of the Appointed Member Mr. Fahad bin Abdullah bin Ali Al Somaih; holds a bachelor’s degree in chemistry from the Faculty of Science at King Saud University in Riyadh in 1989 and has a distinguished career and great experience in the technical and administrative field and has 25 years of experience in SABIC during which he held many managerial and leadership positions. He also served as a member of several boards of directors and Committee. The date of the approval by other official authorities Not Applicable Appointed Member Name MR./ Abdullah Jaber Al Faifi Membership Start Date 2025-01-01 Corresponding to 1446-07-01 Brief Resume of the Appointed Member He has over fifty years of experience in the fields of governance, risk assessment, internal audits, special audits, conflict of interest, and business ethics, in addition to membership on boards of directors and committees in government agencies and companies. He also co-founded the Saudi Internal Auditors Association and the Saudi Anti-Fraud Association. The date of the approval by other official authorities Not Applicable Appointed Member Name MR. Waleed Saleh Al Omary Membership Start Date 2025-03-25 Corresponding to 1446-09-25 Brief Resume of the Appointed Member Chief internal Auditor in Arab National Bank (ANB), He held various leadership positions and served in multiple audit committees and provided consultancy in Risk Management, Governance and internal Control Currently he is the Chairman of Audit Committee in Alarabi Heavy Equipment lease Co. Formerly, served as the Chairman of Audit Committee in American Express Saudi Arabia and Member of the Audit committee in Alistithmar Capital, He is certified international Financial Reporting ACCA UK. The date of the approval by other official authorities no objection received from Saudi Central Bank on18-02-2025 corresponding to 19-08-1446 Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-03-25 Corresponding to 1446-09-25 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 The Board of Directors of Saudi Chemical Company Holding Invites Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) The Board of Directors of Saudi Chemical Company Holding Invites Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) 2230 CHEMICAL -0.25 % 1447/10/24     12/04/2026 08:07:59 Saudi Chemical Company Holding Announces the Board of Director’s Recommendation to Distribute Cash Dividends for The Fiscal Year 2025. Saudi Chemical Company Holding Announces the Board of Director’s Recommendation to Distribute Cash Dividends for The Fiscal Year 2025. 2230 CHEMICAL -0.25 % 1447/09/26     15/03/2026 08:21:39 Saudi Chemical Co. announces its Annual Financial results for the period ending on 2025-12-31 Saudi Chemical Co. announces its Annual Financial results for the period ending on 2025-12-31 2230 CHEMICAL -0.25 % 1447/09/19     08/03/2026 08:00:54 View all announcements Company Performance CHEMICAL 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 7.94 7.96 7.98 8 8.02 8.04 8.06 8.08 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 8.02 Net Change -0.02 (-0.25%) Value Traded (Sar) 24,857,055.56 Volume Traded 3,106,033 See The Company Profile Upcoming Calendar Dates 2230 CHEMICAL Ordinary| 2026-05-13 2230 CHEMICAL | 2026-03-15 2230 CHEMICAL | 2025-04-21 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!EMSIbuYbrx_r2bgajr7sjA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!EMSIbuYbrx_r2bgajr7sjA/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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