تعلن شركة المراعي عن استقالة عضو لجنة المراجعة وتعيين عضواً آخر

Almarai Company Announces the Resignation of an Audit Committee Member and the Appointment Another Member 2280 ALMARAI 0.42 % 1441/02/03     02/10/2019 08:09:49 Introduction Almarai Company (“the Company”) announce that, on 01 October 2019, the member the Audit Committee Mr. Sultan bin Abdulmalek Al Alsheikh has resigned for personal reasons effective as of that date, and he will remain in his capacity as a member of the Board of Directors. Mr. Sultan Al Alsheikh membership in the Audit Committee started on 07 August 2019. Name of Resigning Member Mr. Sultan bin Abdulmalek Al Alsheikh Resignation Submission Date 2019-10-01 Corresponding to 1441-02-02 Resignation Effective Date 2019-10-01 Corresponding to 1441-02-02 Reasons for Resignation Personal reasons Resigning Member Start Date 2019-08-07 Corresponding to 1440-12-06 Appointed Member Name Mr. Saad bin Abdulmohsen AlFadly Membership Start Date 2019-10-02 Corresponding to 1441-02-03 Brief Resume of the Appointed Member Mr. Saad AlFadly holds master’s degree in financial economics, with more than 20 years of experience in investment management, Investment Banking, risk control and corporate governance with Solid educational and training background. Date of Board Meeting in which Appointed New Member(s) were Appointed 2019-10-01 Corresponding to 1441-02-02 Board Approval The Board Approval is not Final, and it will be presented to the next General Assembly meeting for Approval. Additional Information The Company Board of Directors has issued a resolution by Circulation on 01 October 2019 accepting Mr. Sultan Al Alsheikh resignation, and appointing Mr. Saad bin Abdulmohsen AlFadly as a member of the Audit Committee effective 02 October 2019. Mr. Saad AlFadly holds master’s degree in financial economics, with more than 20 years of experience in investment management, Investment Banking, risk control and corporate governance with Solid educational and training background. This appointment is not Final, and it will be presented to the next General Assembly meeting for Approval. 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 10:30 11:00 11:30 12:00 11:00 12:00 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) 11,490,661.64 Volume Traded 268,242 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!vffJD8v_uaOH7A9ClzSvgQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!vffJD8v_uaOH7A9ClzSvgQ/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