تعلن المجموعة السعودية للاستثمار الصناعي عن تشكيل اعضاء لجنة المراجعة

The Saudi Industrial Investment Group announces the formation of its Audit Committee. 2250 SIIG 5.33 % 1445/11/18     26/05/2024 16:01:00 Introduction Reference to SIIG Extraordinary General Assembly Meeting on 16/05/2024, corresponding to 8/11/1445, in which the Board of Directors of the Company was elected for the new term, beginning 17/5/2024, and ending on 16/5/2028, for a period of 4 years. SIIG announce that the Board of Director (by circulation) has approved the formation of the Audit Committee for the new current term, for a period of four years, as follows: Appointed Member Name Dr. Saad Saleh Alrwaite (Independent Member) Membership Start Date 2024-05-17 Corresponding to 1445-11-09 Brief Resume of the Appointed Member Dr. Saad holdsa PhD, degree in accounting. He was the head of the accounting department at King Saud University. He has held positions and memberships on boards of directors and audit committees in multiple companies and government institutions. Currently, He is the Vice Dean of Prince Sultan University for Administrative and Financial Affairs. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Abdullah Ahmed Alshehri (Independent Member) Membership Start Date 2024-05-17 Corresponding to 1445-11-09 Brief Resume of the Appointed Member Mr. Abdullah holds aMasters, degree in accounting. He held various positions in administration and finance in SAMBA financial group, and Al Faisaliah Group. He also held different memberships on boards of directors, audit committees and Remuneration and Nomination Committee in many joint stock companies. The date of the approval by other official authorities Not Applicable Appointed Member Name Dr. Mohammed Sultan AlSahali (Outside the Board). Membership Start Date 2024-05-17 Corresponding to 1445-11-09 Brief Resume of the Appointed Member Dr. Mohammed holds a PhD degree in accounting. He was a consultant in Price Water House Coppers, and Team Leader of developing the internal audit policies in King Abdullah institute. He held positions and memberships on boards of directors and audit committees in companies and government institutions. Currently, He is the General Manager of the internal Audit department in Alinma Bank The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-05-26 Corresponding to 1445-11-18 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 SIIG announces the development of a Bio-Protein production project with Unibio. SIIG announces the development of a Bio-Protein production project with Unibio. 2250 SIIG 5.33 % 1447/09/26     15/03/2026 15:48:02 Under the patronage of the Ministry of Energy, The Saudi Industrial Investment Group (SIIG) announces the signing of agreements with both the Private Sector Partnership Program (Shareek) and the Ministry of Investment to enable producing Bio-Protein in the Jubail Industrial City. Under the patronage of the Ministry of Energy, The Saudi Industrial Investment Group (SIIG) announces the signing of agreements with both the Private Sector Partnership Program (Shareek) and the Ministry of Investment to enable producing Bio-Protein in the Jubail Industrial City. 2250 SIIG 5.33 % 1447/09/23     12/03/2026 08:41:43 Saudi Industrial Investment Group Announces Board recommendation to buy-back its Shares Saudi Industrial Investment Group Announces Board recommendation to buy-back its Shares 2250 SIIG 5.33 % 1447/09/22     11/03/2026 15:52:51 View all announcements Company Performance SIIG 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 13.4 13.6 13.8 14 14.2 14.4 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 14.24 Net Change 0.72 (+5.33%) Value Traded (Sar) 20,800,622.29 Volume Traded 1,486,579 See The Company Profile Upcoming Calendar Dates 2250 SIIG | 2025-12-09 2250 SIIG Capital Reduction| 2024-12-25 2250 SIIG | 2024-07-02 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!PkHnNJlJ3l9azgvcvrYvQg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!PkHnNJlJ3l9azgvcvrYvQg/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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