تعلن شركة الزامل للاستثمار الصناعي عن استقالة وتعيين أعضاء في لجنة المراجعة

Zamil Industrial Investment Company Announces the Resignation and Appointment of Audit Committee Members 2240 SENAAT 1.09 % 1445/06/01     14/12/2023 15:55:35 Introduction Zamil Industrial Investment Company announces the Board of Directors decision (by circulation) on December 14, 2023, accepting the resignation of the Audit Committee Chairman, Mr. Mohammad Sulaiman M. Al-Harbi (Non-Executive Board member), due to his appointment as Managing Director. The Board also approved the appointment of Mr. Adel Saleh M. Al-Ghassab (Independent Board Member) as a member of the Audit Committee, effective January 17, 2024, to complete his predecessor’s remaining tenure for the current Board term, which ends on April 30, 2025. Name of Resigning Member Mr. Mohammad Sulaiman M. Al-Harbi Resignation Submission Date 2023-12-14 Corresponding to 1445-06-01 Resignation Effective Date 2024-01-16 Corresponding to 1445-07-04 Reasons for Resignation Appointment as Managing Director of the company Resigning Member Start Date 2022-05-01 Corresponding to 1443-09-30 Appointed Member Name Mr. Adel Saleh M. Al-Ghassab Membership Start Date 2024-01-17 Corresponding to 1445-07-05 Brief Resume of the Appointed Member Mr. Adel Al-Ghassab obtained his bachelor’s degree in industrial management from King Fahd University of Petroleum and Minerals in 1986. He has more than 36 years of experience in the industrial sector and is currently board member of several industrial companies. He was the President of Zamil Plastic Industries Company for more than 10 years, and previously held several positions in Saudi Basic Industries Corporation (SABIC) in the field of marketing and manufacturing of packaging materials. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-12-14 Corresponding to 1445-06-01 Additional Information The Board's approval on the appointment is subject to the General Assembly final approval in the upcoming meeting, according to the Audit Committee charter. 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 Advanced Building Industries Co. announces its Annual Financial results for the period ending on 2025-12-31 Advanced Building Industries Co. announces its Annual Financial results for the period ending on 2025-12-31 2240 SENAAT 1.09 % 1447/10/12     31/03/2026 15:59:16 Advanced Building Industries Company "Senaat" announces that one of its subsidiaries, Zamil Structural Steel Co. (Egypt), has been awarded a project with Elegancia Steel Company (Qatar) for the design, manufacture, and supply of steel structures and cladding works with insulating panels, for the benefit of Baladna in Republic of Algeria. Advanced Building Industries Company "Senaat" announces that one of its subsidiaries, Zamil Structural Steel Co. (Egypt), has been awarded a project with Elegancia Steel Company (Qatar) for the design, manufacture, and supply of steel structures and cladding works with insulating panels, for the benefit of Baladna in Republic of Algeria. 2240 SENAAT 1.09 % 1447/07/01     21/12/2025 08:49:54 Correction announcement from Advanced Building Industries Company “SENAAT” Announces a case against a subsidiary of the company Correction announcement from Advanced Building Industries Company “SENAAT” Announces a case against a subsidiary of the company 2240 SENAAT 1.09 % 1447/06/04     25/11/2025 09:53:15 View all announcements Company Performance SENAAT 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 10:45 11:00 10:30 11:00 34.9 35 35.1 35.2 35.3 35.4 35.5 35.6 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 35.4 Net Change 0.38 (+1.09%) Value Traded (Sar) 2,317,374.74 Volume Traded 65,720 See The Company Profile Upcoming Calendar Dates 2240 SENAAT | 2025-05-01 2240 SENAAT | 2018-03-26 2240 SENAAT | 2017-08-02 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!JYT7cleE2tYVbeCSqxGM5Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!JYT7cleE2tYVbeCSqxGM5Q/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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