اعلان شركة الصحراء العالمية للبتروكيماويات(سبكيم) عن استقالة وتعيين عضو لجنة المراجعة

Sahara International Petrochemical Co. (Sipchem) announces resignation and appointment of Audit Committee Members 2310 SIPCHEM -0.06 % 1444/05/28     22/12/2022 15:23:25 Introduction Sahara International Petrochemical Company (Sipchem) announces the decision of its Board of Directors dated December 22, 2022, which includes accepting the resignation of Mr. Ayed bin Muhammad Al-Qarni (a member from outside the Board of Directors) from the Audit Committee and appointing Eng. Mahmoud Saleh Al-Theeb (a member from outside the Board of Directors). The Board expressed its sincere thanks and appreciation to Mr. Ayed bin Muhammad Al-Qarni for his efforts, contributions, and great cooperation through his participation in the work of the Audit Committee, and wishing him continued success. Name of Resigning Member Mr. Ayed bin Muhammad Al-Qarni Resignation Submission Date 2022-12-20 Corresponding to 1444-05-26 Resignation Effective Date 2022-12-22 Corresponding to 1444-05-28 Reasons for Resignation Personal reasons Resigning Member Start Date 2022-12-10 Corresponding to 1444-05-16 Appointed Member Name Eng. Mahmoud Saleh Al-Theeb Membership Start Date 2022-12-22 Corresponding to 1444-05-28 Brief Resume of the Appointed Member It is worth to mention that Eng. Mahmoud Saleh Al-Theeb has a bachelor's degree in chemical engineering from King Fahad University of Petroleum & Minerals (KFUPM). He held several leadership positions with more than 20 years of experience in joint stock companies. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-12-22 Corresponding to 1444-05-28 Board Approval Board approval may not be deemed, final 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 Sahara International Petrochemical Co. announces its Annual Financial results for the period ended on 2025-12-31 Sahara International Petrochemical Co. announces its Annual Financial results for the period ended on 2025-12-31 2310 SIPCHEM -0.06 % 1447/09/27     16/03/2026 15:44:39 Sahara International Petrochemical Company ( Sipchem) announces the Appointment of The Chairman of The Board, Vice Chairman and Formation of The Board’s Committees for the New Term and appointment of the Secretary of the Board of Directors Sahara International Petrochemical Company ( Sipchem) announces the Appointment of The Chairman of The Board, Vice Chairman and Formation of The Board’s Committees for the New Term and appointment of the Secretary of the Board of Directors 2310 SIPCHEM -0.06 % 1447/06/23     14/12/2025 08:24:59 Sahara International Petrochemical Company (Sipchem) Announces the Formation of the Audit Committee Sahara International Petrochemical Company (Sipchem) Announces the Formation of the Audit Committee 2310 SIPCHEM -0.06 % 1447/06/23     14/12/2025 08:19:07 View all announcements Company Performance SIPCHEM 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 11:00 16.45 16.5 16.55 16.6 16.65 16.7 16.4 16.75 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 16.64 Net Change -0.01 (-0.06%) Value Traded (Sar) 19,792,005.98 Volume Traded 1,198,411 See The Company Profile Upcoming Calendar Dates 2310 SIPCHEM | 2025-12-10 2310 SIPCHEM | 2025-11-26 2310 SIPCHEM | 2025-06-26 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!NyCr3pXxjk5SWP0KFs2z6g/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!NyCr3pXxjk5SWP0KFs2z6g/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