اعلان شركة نفوذ للمنتجات الغذائية عن تعيين أعضاء لجنة المراجعة

Nofoth Food Products Co. Announces Regarding the Appointment of Audit Committee Members 2288 NOFOTH -0.62 % 1446/05/22     24/11/2024 08:39:47 Introduction NOFOTH Food Products Company (“the Company”) announces the Board of Directors' decision to appoint four members to the Audit Committee. Their membership starts on November 21, 2024, and ends on June 30, 2028. The appointed members are as follows: Appointed Member Name Mr. Abdulrahman Ibrahim AlHudlaq Membership Start Date 2024-11-21 Corresponding to 1446-05-19 Brief Resume of the Appointed Member Mr. Abdulrahman holds a Bachelor's degree in Accounting and a Master's degree in Business Administration. Currently, he serves as the CEO of Asas Makin Development and Real Estate Investment Company and the Chairman of the Board of Directors of Kood Real Estate Company. He is also a board member and Chairman of the Audit Committee at Hayat Al-Nadhafa Company and the Chairman of the Audit Committee at Azm Saudi Company. Previously, he served as the CEO of Sadr Logistics Services (a listed joint-stock company) and the CEO of Abdulrahman Al-Shalaan Sons Company (a closed joint-stock company). The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Rayan Omar Al-Mufda Membership Start Date 2024-11-21 Corresponding to 1446-05-19 Brief Resume of the Appointed Member Currently, Mr. Rayan is a partner at Alpha Consulting Group since 2020. He previously worked as Audit and Review Manager at Al-Mufaddhi Accountants from 2018 to 2020. He is a member of several audit and professional advisory committees. He holds a Master's degree in Finance from Indiana University (USA, 2018) and a Bachelor's degree in Accounting from King Saud University (Riyadh, 2013). He also holds certifications including the Saudi CPA Fellowship and the Saudi Business Valuation Fellowship. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Abdulmalik Abdullah Al-Othaim Membership Start Date 2024-11-21 Corresponding to 1446-05-19 Brief Resume of the Appointed Member Currently, Mr. Abdulmalik serves as a founding member and CEO of Halo IT Company (a limited liability company in the tech sector) since 2023. He is also a Board Member and Vice President of Investments at Al-Othaim Holding Company (a closed joint-stock investment company) since 2024, and a founding member and Head of Investments at Orouba Investments (a limited liability investment company) since 2021. He holds a Bachelor's degree in Finance from Suffolk University (Boston, USA, 2020). The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Sultan Ahmed Al-Shubeily Membership Start Date 2024-11-21 Corresponding to 1446-05-19 Brief Resume of the Appointed Member Mr. Sultan is the founder of Sultan Ahmed Mohammed Al-Shubeily Accountants and Auditors (a professional limited liability company), specializing in accounting and auditing since 2021. He previously served as a partner and Chairman of the Technical and Training Committees at PKF Al-Bassam & Partners Accountants (a partnership firm specializing in accounting and auditing) from 2017 to 2021. He also held roles as Lead Accountant at Thiqah Business Services Company (a limited liability company specializing in IT and business services) from 2016 to 2017, and Senior Auditor at Ernst & Young (a partnership firm specializing in accounting and auditing) from 2012 to 2016. He holds a Bachelor's degree in Accounting from King Saud University (Saudi Arabia, 2013), SOCPA Fellowship (2017), and the IFRS Certificate from ACCA (UK, 2017). The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-11-21 Corresponding to 1446-05-19 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 Nofoth Food Products Co. announces the board of director’s recommendation to distribute cash dividends for for the fiscal year 2025 Nofoth Food Products Co. announces the board of director’s recommendation to distribute cash dividends for for the fiscal year 2025 2288 NOFOTH -0.62 % 1447/09/13     02/03/2026 09:10:28 Nofoth Food Products Co. announces its Annual Financial results for the period ending on 2025-12-31 Nofoth Food Products Co. announces its Annual Financial results for the period ending on 2025-12-31 2288 NOFOTH -0.62 % 1447/09/13     02/03/2026 09:10:12 Nofoth Food Products Co. Announces Its Dividend Distribution Policy for the Next Three Years. Nofoth Food Products Co. Announces Its Dividend Distribution Policy for the Next Three Years. 2288 NOFOTH -0.62 % 1447/08/01     20/01/2026 08:02:23 View all announcements Company Performance NOFOTH 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 10:10 10:20 10:40 11:10 10:15 11:15 7.92 7.94 7.96 7.98 8 7.9 8.02 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 7.95 Net Change -0.05 (-0.62%) Value Traded (Sar) 92,181.71 Volume Traded 11,583 See The Company Profile Upcoming Calendar Dates 2288 NOFOTH | 2026-03-01 2288 NOFOTH Bonus Shares| 2025-03-05 2288 NOFOTH | 2025-03-05 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!c79RG7AIymJSpwvCUPfeEg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!c79RG7AIymJSpwvCUPfeEg/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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