اعلان شركة أسمنت ام القرى عن استقالة وتعيين عضو لجنة المراجعة

Umm Al-Qura Cement Co. Announces Resignation and Appointment Audit Committee Member 3005 UACC -0.50 % 1444/09/11     02/04/2023 08:06:47 Introduction Umm Al-Qura Cement Company announces that Mr. Yousef Mohammad Al-Sohibani (from outside the Board), has submitted his resignation from his role as the Chairman of the Audit Committee on 29-03-2023 AD and the Board of Directors approved it (by circulation) on 30-03-2023 AD The Board of Directors would like to extend their appreciation to Mr. Yousef Mohammad Al-Sohibani for his efforts and wishes him success. The Board also approved (by circulation) the appointment of Mr. Abdullah Hamdan Alsourayia (independent board member) as a member of the Audit Committee, as of March 30, 2023 AD, until the end of the current Board session on July 3, 2024 AD. This appointment shall be presented to the Ordinary General Assembly at its first meeting. Name of Resigning Member Yousef Mohammad Alsohibani Resignation Submission Date 2023-03-29 Corresponding to 1444-09-07 Resignation Effective Date 2023-03-29 Corresponding to 1444-09-07 Reasons for Resignation Special circumstances Resigning Member Start Date 2019-07-01 Corresponding to 1440-10-28 Appointed Member Name Abdullah Hamdan Alsourayia Membership Start Date 2023-03-30 Corresponding to 1444-09-08 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 Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-03-30 Corresponding to 1444-09-08 Board Approval Board Approval May not be Deemed Final, this 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 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!gXEc5UsiXSOQHquuolpa5g/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!gXEc5UsiXSOQHquuolpa5g/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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