اعلان شركة أسمنت المنطقة الشمالية عن استقالة وتعيين عضو لجنة المراجعة

Northern Region Cement Co. Announces Resignation and Appointment Audit Committee Member 3004 NORTHERN CEMENT 0.14 % 1443/06/27     30/01/2022 15:36:01 Introduction Northern Region Cement Co. Announces the resignation of Mr. Khalid bin Abdulaziz Alarifi as member of the Audit Committee as of 30-01-2022 AD, and the appointment of Dr. Faisal bin Hamad Al Sugair (Independent member) as an Audit Committee member as of 30-01-2022 AD until the end of the current session of BOD on 05-03-2023 AD. This appointment shall be presented to the Ordinary General Assembly at its first meeting. Dr. Faisal bin Hamad Al Sugair (Independent member & Audit Committee member) has been appointed as Chairman of Audit Committee based on the nomination of the Committee members, and this appointment shall be presented to the Ordinary General Assembly at its first meeting. Name of Resigning Member Mr. Khalid bin Abdulaziz Alarifi Resignation Submission Date 2022-01-30 Corresponding to 1443-06-27 Resignation Effective Date 2022-01-30 Corresponding to 1443-06-27 Reasons for Resignation Personal Reasons Resigning Member Start Date 2017-03-17 Corresponding to 1438-06-18 Appointed Member Name Dr. Faisal bin Hamad Al Sugair Membership Start Date 2022-01-30 Corresponding to 1443-06-27 Brief Resume of the Appointed Member Dr. Faisal bin Hamad Al Sugair is considered a member of the committee and Independent member. He holds a bachelor's degree in In Civil Engineering from King saud University in 1982 AD, a master's in In Civil Engineering from Stanford University in 1984 AD and PHD degree In Civil / Structural Engineering from Stanford University in 1988 AD and held many administrative positions. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-01-30 Corresponding to 1443-06-27 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information Dr. Faisal bin Hamad Al Sugair is considered a member of the committee and Independent member. He holds a bachelor's degree in In Civil Engineering from King saud University in 1982 AD, a master's in In Civil Engineering from Stanford University in 1984 AD and PHD degree In Civil / Structural Engineering from Stanford University in 1988 AD and held many administrative positions. 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 Northern Region Cement Co. Announces the appointment of the Chairman of the Board of Directors, the Vice Chairman and the formation of the committees Northern Region Cement Co. Announces the appointment of the Chairman of the Board of Directors, the Vice Chairman and the formation of the committees 3004 NORTHERN CEMENT 0.14 % 1447/10/05     24/03/2026 08:11:31 Northern Region Cement Co. Announces the formation of the Audit Committee Northern Region Cement Co. Announces the formation of the Audit Committee 3004 NORTHERN CEMENT 0.14 % 1447/10/05     24/03/2026 07:58:57 Northern Region Cement Co. announces its Annual Financial results for the period ending on 2025-12-31 Northern Region Cement Co. announces its Annual Financial results for the period ending on 2025-12-31 3004 NORTHERN CEMENT 0.14 % 1447/09/23     12/03/2026 15:35:39 View all announcements Company Performance NORTHERN 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 10:30 11:00 11:15 11:00 6.9 6.92 6.94 6.96 6.98 7 6.88 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 6.97 Net Change 0.01 (+0.14%) Value Traded (Sar) 419,757.51 Volume Traded 60,245 See The Company Profile Upcoming Calendar Dates 3004 NORTHERN CEMENT | 2026-03-16 3004 NORTHERN CEMENT | 2025-09-28 3004 NORTHERN CEMENT | 2024-11-25 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!Mq0wFx1ok1Ij0tPVaq-WEw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Mq0wFx1ok1Ij0tPVaq-WEw/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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