اعلان الشركة السعودية لمنتجات الألبان والأغذية ("سدافكو") عن استقالة وتعيين عضو لجنة المراجعة

Saudia Dairy and Foodstuff Co. ("SADAFCO") Announces Resignation and Appointment Audit Committee Member 2270 SADAFCO -0.42 % 1446/10/16     14/04/2025 15:33:54 Introduction Saudia Dairy & Foodstuff Co. (SADAFCO) announced the resignation of Audit Committee member, Mr. Mohammed Ahmed Sobh (Non-Board Member), who resigned on April 14, 2025, due to personal reasons. The Company also announces the appointment of Mr. Noor Mohammed Khan (Non-Board Member) to the Audit Committee, who will serve the remainder of his predecessor's term from April 14, 2025, until March 31, 2028. The Company expresses its thanks and appreciation to Mr. Mohammed Ahmed Sobh for his dedicated efforts and valuable contributions during his time on the Audit Committee and wishes him all the best in his future endeavors. Name of Resigning Member Mr. Mohammed Ahmed Sobh Resignation Submission Date 2025-04-14 Corresponding to 1446-10-16 Resignation Effective Date 2025-04-14 Corresponding to 1446-10-16 Reasons for Resignation Personal Reasons Resigning Member Start Date 2024-04-01 Corresponding to 1445-09-22 Appointed Member Name Mr. Noor Mohammed Khan - Committee Member (Non-Board Member) Membership Start Date 2025-04-14 Corresponding to 1446-10-16 Brief Resume of the Appointed Member Mr. Noor Mohammed Khan has over 15 years of experience in financial and management consulting, accounting, auditing, and taxation across various sectors in Saudi Arabia, India, South Africa, the Middle East and North Africa, including Turkey. As an equity specialist, he has significant expertise in finance, financial statement auditing, and investment management. His recent roles have focused on corporate governance, risk management, internal controls, financial reporting, M&A, business consulting, valuations, and general management. Mr. Noor holds a Postgraduate Diploma in Business Administration, a Bachelor's degree in Finance and Computer Science, and several professional accounting certifications. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-04-14 Corresponding to 1446-10-16 Additional Information The Board's approval is not final, and this appointment will be presented for approval at the first General Assembly meeting 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 Saudia Dairy and Foodstuff Co. ("SADAFCO") Announces its Board Recommendation to Buy-back its Shares to Retain them as Treasury Shares Saudia Dairy and Foodstuff Co. ("SADAFCO") Announces its Board Recommendation to Buy-back its Shares to Retain them as Treasury Shares 2270 SADAFCO -0.42 % 1447/09/19     08/03/2026 15:46:35 Saudia Dairy and Foodstuff Co. ("SADAFCO") Announces the Board of Director’s Decision to Distribute Cash Dividends for the Second Half of 2025 Saudia Dairy and Foodstuff Co. ("SADAFCO") Announces the Board of Director’s Decision to Distribute Cash Dividends for the Second Half of 2025 2270 SADAFCO -0.42 % 1447/08/28     16/02/2026 15:36:30 Saudia Dairy and Foodstuff Co. announces its Annual Financial results for the period ending on 2025-12-31 Saudia Dairy and Foodstuff Co. announces its Annual Financial results for the period ending on 2025-12-31 2270 SADAFCO -0.42 % 1447/08/23     11/02/2026 15:49:23 View all announcements Company Performance SADAFCO 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 11:10 10:20 10:40 10:30 11:00 212 212.5 213 213.5 214 214.5 211.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 213.6 Net Change -0.9 (-0.42%) Value Traded (Sar) 1,435,507.2 Volume Traded 6,737 See The Company Profile Upcoming Calendar Dates 2270 SADAFCO | 2026-02-16 2270 SADAFCO | 2025-09-22 2270 SADAFCO | 2025-03-17 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!dt6WvOsKoO9QN0Z6RBtcmQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!dt6WvOsKoO9QN0Z6RBtcmQ/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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