إعلان شركة أسمنت نجران عن تعيين عضو لجنة المراجعة

Najran Cement Company announces appointment of an Audit Committee member 3002 NAJRAN CEMENT 0.00 % 1444/03/22     18/10/2022 09:50:22 Introduction Najran Cement Company announces the approval of its Board of Directors decision by passing on 17-10-2022G to appoint Mr. Ziyad bin Ibrahim bin Abdullah Aljared as a member of the Audit Committee (independent member of the Board of Directors) starting from 17-10 2022G for the current session which ends on 08-08-2025G. Appointed Member Name Mr. Ziyad Bin Ibrahim Bin Abdullah Aljared Membership Start Date 2022-10-17 Corresponding to 1444-03-21 Brief Resume of the Appointed Member Mr. Ziyad bin Ibrahim bin Abdullah Aljared holds a Bachelor’s degree in Business Administration from King Abdulaziz University and has more than 17 years of managerial and operational experience in many public and private joint-stock companies such as SABIC and other companies, in addition to membership in a number of Boards of Directors. He is currently a member of the Board of Directors of Najran Cement Company (independent member). Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-10-17 Corresponding to 1444-03-21 Board Approval The approval of the Board may not deemed final, as this appointment will be presented to the first upcoming meeting of the General Assembly to ratify it. 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!I03IwpAt23YCVLof6AYNXQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!I03IwpAt23YCVLof6AYNXQ/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