اعلان شركة المطاحن الرابعة عن استقالة وتعيين عضو لجنة المراجعة

Fourth Milling Co. Announces Resignation and Appointment Audit Committee Member 2286 FOURTH MILLING -1.28 % 1447/07/29     18/01/2026 08:47:13 Introduction Fourth Milling Company announces that Dr. Tariq Abdullah AlJammaz (Vice Chairman and Non-Executive member of the Board and member of the Audit Committee) has submitted his resignation to the Board of Directors on 26/07/1447H (15/01/2026G) due to personal reasons. The Board of Directors has resolved to approve the resignation and it shall take effect on the same day. The Board of Directors expressed its appreciation to the resigning member for his efforts and contributions during his tenure. Furthermore, the Board of Directors has resolved the appointment of Mr. Yousef Afifi as a member of the Audit Committee, effective from 15/01/2026 until the end of the current term of the Board of Directors, replacing the resigning Audit Committee member, Dr. Tareq Al-Jammaz, effective from 26/07/1447H (15/01/2026G), for the remainder of the current Board term ending on 14/03/1449H (16/08/2027G). The Board wishes the new member success in his new responsibilities. Name of Resigning Member Dr. Tariq Abdullah AlJammaz Resignation Submission Date 2026-01-15 Corresponding to 1447-07-26 Resignation Effective Date 2026-01-15 Corresponding to 1447-07-26 Reasons for Resignation Personal Circumstances. Resigning Member Start Date 2023-08-16 Corresponding to 1445-01-29 Appointed Member Name Mr. Yousef Afifi Membership Start Date 2026-01-15 Corresponding to 1447-07-26 Brief Resume of the Appointed Member Mr. Yousef Afifi brings more than 17 years of experience in financial management, corporate governance, P&L oversight, strategic planning, risk management, and the evaluation of partnerships and acquisitions. He holds an MBA from Switzerland and a Bachelor’s degree in Accounting from Ain Shams University, Egypt. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-01-15 Corresponding to 1447-07-26 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 Fourth Milling Co. announces the board of director’s decision to distribute cash dividends for Second Half of the Year 2025G Fourth Milling Co. announces the board of director’s decision to distribute cash dividends for Second Half of the Year 2025G 2286 FOURTH MILLING -1.28 % 1447/09/19     08/03/2026 08:03:55 Fourth Milling Co. announces its Annual Financial results for the period ending on 2025-12-31 Fourth Milling Co. announces its Annual Financial results for the period ending on 2025-12-31 2286 FOURTH MILLING -1.28 % 1447/09/19     08/03/2026 08:03:46 Fourth Milling Co. Announces Resignation and Appointment Audit Committee Member Fourth Milling Co. Announces Resignation and Appointment Audit Committee Member 2286 FOURTH MILLING -1.28 % 1447/07/29     18/01/2026 08:47:13 View all announcements Company Performance FOURTH MILLING 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 10:45 11:00 11:15 10:30 11:00 3.83 3.84 3.85 3.86 3.87 3.88 3.89 3.9 3.91 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 3.85 Net Change -0.05 (-1.28%) Value Traded (Sar) 2,802,404.45 Volume Traded 725,872 See The Company Profile Upcoming Calendar Dates 2286 FOURTH MILLING | 2026-03-08 2286 FOURTH MILLING | 2025-07-31 2286 FOURTH MILLING | 2025-03-09 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!uJnAg8QfJSJA8eO3-1lzkQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!uJnAg8QfJSJA8eO3-1lzkQ/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