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Umm Al-Qura Cement Company announces the formation of Audit Committee 3005 UACC -0.50 % 1446/01/01     07/07/2024 09:25:17 Introduction Umm Al-Qura Cement Company announces the formation of Audit Committee members for the board turn that begins on 04 July 2024 and ends on 03 July 2027 based on the Board of Directors’ decision dated 04 July 2024 as follows: Appointed Member Name Mr.Saud Mahamed Ali Al-Sabhan Audit Committee Chairman (Non-executive member) Membership Start Date 2024-07-04 Corresponding to 1445-12-28 Brief Resume of the Appointed Member Holds a bachelor’s degree in finance from King Fahd University of Petroleum and a master’s degree in business administration in international finance and entrepreneurship from the American University in Washington. A current or former member of the Board of Directors of several companies, and he also previously a member of the Audit Committee of a several companies. He has long experience in investment and management, as he currently holds the position of Managing Director at Bahour International Investment Company. He previously held several positions, including projects officer in the Saudi Industrial Development Fund and credit insurance officer in the Saudi Export Program of the Saudi Fund for Development. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr.Abdullah Hamdan Alsourayia Audit Committee Member(Independent) Membership Start Date 2024-07-04 Corresponding to 1445-12-28 Brief Resume of the Appointed Member Bachelor's degree in marketing from King Abdulaziz University, in addition to several courses in (advanced trends in procurement and bidding systems, contract management, warehouse management, electronic inventory control, systems and methods for managing local and external purchases, and human resource management). The General Manager of Procurement with the membership of the Board of Directors, the membership of the Audit Committee, the Nominations and Rewards Committee of Alsourayia Trading Company for Flooring and Furniture, a member of the Board of Directors and a member of the Audit Committee of the Saudi Villa Contracting Company, a member of the Board of Directors and a member of the Audit Committee of the United Insulation Company. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Abdullah Ali Hamed Alhajri Audit Committee Member (Member from outside the Board of Directors) Membership Start Date 2024-07-04 Corresponding to 1445-12-28 Brief Resume of the Appointed Member Mr. Abdullah Al-Hajri worked in the auditing and services sectors, industry, finance, and the government sector. In addition to academic and practical knowledge in all aspects of accounting, finance, zakat, and taxes, he holds a bachelor’s degree in accounting, a master’s degree in finance, and holds the Saudi Fellowship for Certified Public Accountants from the Saudi Organization for Auditors and Accountants.Currently he is holds the presidency and membership of several audit committees. The date of the approval by other official authorities Not Applicable Appointed Member Name Abdulaziz Sulaiman Alsayyari Audit Committee Member (Member from outside the Board of Directors) Membership Start Date 2024-07-04 Corresponding to 1445-12-28 Brief Resume of the Appointed Member Holds Master of Business Administration (MBA) and Bachelor of Science from USA. Long work experience at Riyad Bank working on project and corporate finance and at the Saudi Industrial Development Fund as a credit consultant. Attended the Chase Manhattan Bank’s Wholesales Credit Appraisal and Management. Attended Harvard University’s HIID Management program. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-07-04 Corresponding to 1445-12-28 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 Umm Al-Qura Cement Co. Announces Obtaining a Credit facilities compliant with Islamic Shariah principles Umm Al-Qura Cement Co. Announces Obtaining a Credit facilities compliant with Islamic Shariah principles 3005 UACC -0.50 % 1447/10/11     30/03/2026 16:16:51 Umm Al-Qura Cement Co. announces its Annual Financial results for the period ending on 31-12-2025 G Umm Al-Qura Cement Co. announces its Annual Financial results for the period ending on 31-12-2025 G 3005 UACC -0.50 % 1447/09/23     12/03/2026 16:09:51 Umm Al-Qura Cement Co. Announces an update on receiving a notification that the price of fuel used in production has been modified Umm Al-Qura Cement Co. Announces an update on receiving a notification that the price of fuel used in production has been modified 3005 UACC -0.50 % 1447/09/23     12/03/2026 16:06:32 View all announcements Company Performance UACC 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 10:40 11:15 11:30 10:15 11:30 10:30 11.75 11.775 11.8 11.825 11.85 11.875 11.9 11.925 11.95 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 11.89 Net Change -0.06 (-0.5%) Value Traded (Sar) 164,844.58 Volume Traded 13,888 See The Company Profile Upcoming Calendar Dates 3005 UACC | 2024-07-04 3005 UACC | 2022-03-17 3005 UACC | 2021-08-01 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!MHneG9oTGh6hAdxDcs4x4Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!MHneG9oTGh6hAdxDcs4x4Q/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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