تعلن شركة نقي للمياه عن موافقة مجلس الإدارة على قبول استقالة عضو لجنة المراجعة وعضو لجنة المكافآت والترشيحات وتعيين عضو لجنة المراجعة وعضو لجنة المكافآت والترشيحات بدلا عن العضو المستقيل

Naqi Water Company Announces the Board’s Approval of the Resignation of a Member of the Audit Committee and a member of the Remunerations and Compensations Committee, and appointing a member to replace the Resigned Member. 2282 NAQI -0.48 % 1444/10/13     03/05/2023 15:38:11 Introduction Naqi Water Company announces the Boards approval of the followings: 1. Accepting the resignation of Mr Haitham Abdullah Mohammed Dahan (Non- Executive Member of The Audit Committee and Remunerations and Compensations Committee) due to his personal circumstances. The resignation is to take effect from 3 May 2023. 2. Appointing Professor Obaid bin Saad AlMotairy (Independent Non-Director) as a member of the Audit Committee and a member of the Remunerations and Compensations Committee from 3 May 2023 until the end of their terms. The Board of Directors would like to thank Mr. Haitham Dahan for his efforts and wish him all the best. Name of Resigning Member Mr Haitham Abdullah Mohammed Dahan. Resignation Submission Date 2023-05-01 Corresponding to 1444-10-11 Resignation Effective Date 2023-05-03 Corresponding to 1444-10-13 Reasons for Resignation Personal Conditions Resigning Member Start Date 2021-10-03 Corresponding to 1443-02-26 Appointed Member Name Professor Obaid bin Saad AlMotairy Membership Start Date 2023-05-03 Corresponding to 1444-10-13 Brief Resume of the Appointed Member Professor Obaid Al Motairy holds a PhD in Accounting and Auditing from the University of Essex in the UK, a master’s degree in accounting from the University of Colorado in the United States, and a bachelor’s degree in accounting from King Saud University. Prof. Al Motairy has held several leadership positions in the Kingdom of Saudi Arabia, with over 30 years of experience in leadership, strategic planning, administrative supervision, and membership in accounting and auditing standards committees. He currently serves as the Dean of the College of Business at Sulaiman Al Rajhi University. He previously served as the Dean of the College of Business and Economics at Qassim University and worked as a Finance and Investments consultant for the Saudi Commission for Tourism and Antiquities. He also held several board memberships in Saudi companies and served as the chairman and member of several audit committees in multiple companies. Dr. Al Almotairy has extensive experience in corporate governance through his membership in the Saudi Organization for Certified Public Accountants (SOCPA) Auditing Standards Committee, the Saudi Accounting Association Board, the General Assembly of the Gulf Cooperation Council Accounting and Auditing Organization, and the Deans of Colleges of Business Administration in the Gulf Cooperation Council countries. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-05-03 Corresponding to 1444-10-13 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First 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 Announcement of Naqi Water Company Regarding the Annual Financial Results for the Year Ended 2025-12-31 Announcement of Naqi Water Company Regarding the Annual Financial Results for the Year Ended 2025-12-31 2282 NAQI -0.48 % 1447/10/12     31/03/2026 16:01:52 Supplementary Announcement from Naqi Water Company Regarding the Opening of Nominations for Membership of the Board of Directors for the Upcoming Term. Supplementary Announcement from Naqi Water Company Regarding the Opening of Nominations for Membership of the Board of Directors for the Upcoming Term. 2282 NAQI -0.48 % 1447/09/19     08/03/2026 15:57:59 Naqi Water Company Announcement of Opening Candidacy for Membership of the Board of Directors for the Upcoming Term Naqi Water Company Announcement of Opening Candidacy for Membership of the Board of Directors for the Upcoming Term 2282 NAQI -0.48 % 1447/09/16     05/03/2026 15:40:25 View all announcements Company Performance NAQI 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 10:05 10:20 10:45 10:15 11:00 51.2 51.3 51.4 51.5 51.6 51.7 51.8 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 51.4 Net Change -0.25 (-0.48%) Value Traded (Sar) 270,108.5 Volume Traded 5,241 See The Company Profile Upcoming Calendar Dates 2282 NAQI | 2026-03-10 2282 NAQI | 2024-03-26 2282 NAQI | 2023-08-10 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!UOwx_i6hXZYaMHDUvYjvXQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!UOwx_i6hXZYaMHDUvYjvXQ/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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