تعلن شركة أسمنت نجران عن تشكيل لجنة المراجعة

Najran Cement Company Announces the formation of the Audit Committee 3002 NAJRAN CEMENT 0.00 % 1447/03/01     24/08/2025 08:00:45 Introduction Najran Cement Company announces the decision of its Board of Directors in its new term to form the Audit Committee for its new term which started from 09-08-2025 and extending for four Gregorian years, ending on 08-08-2029, as follows: Appointed Member Name Mr. Waleed Ahmed Bamarouf (outside the Board of Directors) as Chairman of the Committee Membership Start Date 2025-08-09 Corresponding to 1447-02-15 Brief Resume of the Appointed Member Mr. Waleed Ahmed Bamarouf brings over 30 years of extensive experience in accounting and auditing. He has held Board and Committee roles across various sectors including education, cement, telecommunications, petrochemicals, mining, contracting, financial consulting, agriculture, and Hajj services. He has chaired audit committees in several of these industries. Mr. Waleed Ahmed Bamarouf holds a Bachelor's degree in Accounting, a Bachelor's degree in Law, and a Master's in Executive Business Administration. He is a Fellow of the Saudi Organization for Chartered and Professional Accountants (SOCPA), the American Institute of Certified Public Accountants (CPA), the Institute of Internal Auditors (CIA), and the Institute of Certified Management Accountants (CMA). He is an Accredited Business Valuator, a licensed intellectual property agent, and holds accreditation from the Saudi Accreditation Standards for Legal Practitioners (SASL). The date of the approval by other official authorities Not Applicable Appointed Member Name Abdullah bin Jaber Al-Faifi (Board Member / Independent) Member of the Committee Membership Start Date 2025-08-09 Corresponding to 1447-02-15 Brief Resume of the Appointed Member Mr. Abdullah Jaber Ali Al-Faifi brings over 35 years of experience in governance, risk management, internal audit, private audits, conflicts of interest, and business ethics. He is a co-founder of the Saudi Board of Internal Auditors and the Saudi Anti-Fraud Association. Mr. Abdullah Jaber Ali Al-Faifi has held several executive leadership roles, including Advisor to the Minister of Health for Audit and Compliance, and senior audit positions at Saudi Aramco, including Director of the Special Audit Department and Director of the International Business Audit Department. He has also served on boards and specialized committees of various Government bodies and leading Companies. He holds a Bachelor's degree in Accounting from King Abdulaziz University and has completed several international professional certifications, including Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), and Certified Risk Management Assurance (CRMA). The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Hussein Ahmed Saleh Qahat (Board Member / Independent) Member of the Committee Membership Start Date 2025-08-09 Corresponding to 1447-02-15 Brief Resume of the Appointed Member Mr. Hussein Ahmed Saleh Qahat brings over 28 years of experience in banking, public relations, marketing, and public administration. He holds a Bachelor's degree in Sociology from the College of Arts at King Abdulaziz University and has completed numerous international training and professional programs in public relations and banking, enhancing his expertise and practical skills across various sectors. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Nabeih Fakhri Zarie Al Jehani (outside the Board of Directors) as a member of the Committee Membership Start Date 2025-08-09 Corresponding to 1447-02-15 Brief Resume of the Appointed Member Mr. Nabeih Fakhri Zarie Al Jehani brings over 29 years of experience in accounting, finance, corporate governance, management, planning, and leadership across reputable organizations. He also serves as a member of the Board of Directors and various committees in several Joint Stock Companies. Mr. Nabeih Fakhri Zarie Al Jehani holds a Bachelor's degree in Business Administration from King Abdulaziz University, Master of Science in International Accounting and Auditing from University of Illinois, USA, and a Post Graduate Diploma from the Economic Institute. He is a Certified Public Accountant (CPA) from the American Board of Accountants and has completed numerous international training and professional programs that have further enhanced his expertise and practical skills. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Abdulelah Nasser Al-Haroura (Outside the Board of Directors) Member of the Committee Membership Start Date 2025-08-09 Corresponding to 1447-02-15 Brief Resume of the Appointed Member Mr. Abdulelah Nasser Al-Haroura brings over 25 years of diverse experience, including 20 years in the banking sector, 4 years in digital banking, and 5 years in the healthcare sector. He holds an MBA, a Master’s degree in Finance, and a Diploma in International Financial Reporting Standards (IFRS), along with a Bachelor’s degree in applied Chemical Engineering. Mr. Abdulelah Nasser Al-Haroura has extensive expertise in financial management, including the preparation of budgets, financial returns, and consolidated financial statements. He is highly proficient in International Financial Reporting Standards (IFRS) and International Accounting Standards (IAS). The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-08-21 Corresponding to 1447-02-27 Additional Information The Board of Directors' decision to form the Audit Committee is effective as of 09-08-2025 and the term of the Committee will continue for a period of four years ending on 08-08-2029G. 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 Najran Cement Company announces the annual financial results for the period ending on 2025-12-31 Najran Cement Company announces the annual financial results for the period ending on 2025-12-31 3002 NAJRAN CEMENT 0.00 % 1447/10/10     29/03/2026 15:51:52 Najran Cement Company announces obtaining Shariah-compliant bank financing for the electrical grid connection project Najran Cement Company announces obtaining Shariah-compliant bank financing for the electrical grid connection project 3002 NAJRAN CEMENT 0.00 % 1447/10/10     29/03/2026 09:59:41 Najran Cement Co. Announces an update on Najran Cement Company Announces the Appointment of the CEO Najran Cement Co. Announces an update on Najran Cement Company Announces the Appointment of the CEO 3002 NAJRAN CEMENT 0.00 % 1447/09/19     08/03/2026 08:02:50 View all announcements Company Performance NAJRAN CEMENT 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 11:00 10:30 10:45 11:15 11:00 5.91 5.92 5.93 5.94 5.95 5.96 5.97 5.98 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 5.96 Net Change 0.0 (0.0%) Value Traded (Sar) 399,417.05 Volume Traded 67,244 See The Company Profile Upcoming Calendar Dates 3002 NAJRAN CEMENT | 2025-08-09 3002 NAJRAN CEMENT | 2023-03-12 3002 NAJRAN CEMENT | 2022-10-02 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!PrKub08OQ1GJFAjwkFNbbQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!PrKub08OQ1GJFAjwkFNbbQ/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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