تعلن شركة المراعي عن تعيين عضو لجنة المراجعة

Almarai Company announces the appointment of a member of the Audit Committee 2280 ALMARAI 0.42 % 1446/03/06     09/09/2024 15:33:01 Introduction Almarai Company announces the issuance of its Board of Directors’ resolution dated 6/3/1446H corresponding to 9/9/2024, appointing Mr. Abdulrahman Moulay Albizioui as a member of the Audit Committee to succeed the resigned member Mr. Sulaiman Naser Alhatlan, and to complete the term of his predecessor for the remaining period of the current session of the Committee, which ends on 12/2/1447H corresponding to 6/8/2025. Appointed Member Name Abdulrahman Moulay Albizioui Membership Start Date 2024-09-09 Corresponding to 1446-03-06 Brief Resume of the Appointed Member Abdulrahman Albizioui has more than 34 years of experience in financial management. He graduated with first-class honors from King Saud University in1991. He has also obtained numerous fellowships and professional certifications. Currently, he is a licensed Certified Public Accountant and a certified assessor in the field of economic establishments. He serves as the CFO at the Saudi Military Industries Company. Prior to this role, he was a partner at Ernst & Young starting in 2015. He was also appointed as a member of the Board of Directors of the General Authority for Awqaf from 2020 to 2023. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-09-09 Corresponding to 1446-03-06 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 Almarai Company (“The Company”) announces its interim condensed consolidated financial results for the period ending on 31-03-2026 (Three Months) Almarai Company (“The Company”) announces its interim condensed consolidated financial results for the period ending on 31-03-2026 (Three Months) 2280 ALMARAI 0.42 % 1447/10/17     05/04/2026 08:15:22 The Board of Directors of Almarai Company Invites Its Shareholders to the Extraordinary General Assembly Meeting (The first meeting and the second an hour after the first) by Means of Modern Technology The Board of Directors of Almarai Company Invites Its Shareholders to the Extraordinary General Assembly Meeting (The first meeting and the second an hour after the first) by Means of Modern Technology 2280 ALMARAI 0.42 % 1447/10/10     29/03/2026 15:54:22 Almarai Company announces the Board of Directors' recommendation to buy back its Shares Almarai Company announces the Board of Directors' recommendation to buy back its Shares 2280 ALMARAI 0.42 % 1447/09/02     19/02/2026 08:05:15 View all announcements Company Performance ALMARAI 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 11:15 10:30 11:00 42.3 42.4 42.5 42.6 42.7 42.8 42.9 43 43.1 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 42.98 Net Change 0.18 (+0.42%) Value Traded (Sar) 7,571,679.36 Volume Traded 177,047 See The Company Profile Upcoming Calendar Dates 2280 ALMARAI Extraordinary| 2026-04-21 2280 ALMARAI | 2025-12-16 2280 ALMARAI | 2025-08-07 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!Ye9of-BsKNUI0iTFiKTKTA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Ye9of-BsKNUI0iTFiKTKTA/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET