اعلان شركة زهرة الواحة للتجارة عن تشكيل لجنة المراجعة.

Zahrat Al Waha for Trading Co. Announces the formation of the Audit Committee. 3007 OASIS 1.22 % 1446/06/25     26/12/2024 15:33:19 Introduction Zahrat Al Waha for Trading Co. Announces the decision of the Board of Directors in its meeting held on 26/12/2024, regarding the formation of the Audit Committee for the new term of the Board which commenced from 26-12-2024 to 30-06-2028. for three years, six months, and five days, as follows: 1. Mr. Taha Muhammad Abdel Wahed Azhari (Independent Member) - Chairman of the Committee. 2. Mr. Meshaal Mohammed Saleh Almogren (Independent Member) - Committee Member. 3. Mr. Ahmed Khader Mohammed Anis Harara (Independent Member - from Outside the Board) – Committee Member. Appointed Member Name Mr. Taha Muhammad Abdel Wahed Azhari (Independent Member) - Chairman of the Committee. Membership Start Date 2024-12-26 Corresponding to 1446-06-25 Brief Resume of the Appointed Member Bachelor's degree in Accounting, Chairman of the Audit Committee at Batak Company, Member of the Risk Committee and Member of the Nominations Committee of Al-Dar Al-Arabi Company, Chairman of the Audit Committee of Zahrat Al-Waha Trading Company from 2021 to 2024, Vice Chairman of the Board of Directors of Zahrat Al Waha Trading Company, Head of Internal Audit of Al Othaim Trading Company from 2001 to 2004, General Manager of Finance, Saudi Comprehensive Trading Company (Carrefour) from 2004 to 2008, CFO of National Water Company from 2008 to 2015, Advisor to the President, Head of Internal Audit and Chief Financial Officer of Airports Holding Company from 2015 to 2021. The date of the approval by other official authorities N/A Appointed Member Name Mr. Meshaal Mohammed Saleh Almogren (Independent Member) - Committee Member. Membership Start Date 2024-12-26 Corresponding to 1446-06-25 Brief Resume of the Appointed Member Master's degree in Business Administration and a bachelor's degree in Accounting, Member of the Audit Committee of SAPTCO Company, Member of the Board of Directors and Chairman of the Audit Committee of Al Saif Company, Member of the Audit Committee of the Saudi Contract Registration Company, Chairman of the Audit Committee of Masar Al-Namou Company, Member of the Board of Directors and member of the Audit Committee of Zahrat Al-Waha Company from 2021 to 2024, Holds the position of CEO of Diamond Concept Company, Head of Internal Audit of the Cooperative Insurance Company from 2012 to 2017, Head of Internal Audit Middle East (Gulf) Company from 2007 to 2012, and KPMG Audit Supervisor from 2000 to 2004 The date of the approval by other official authorities N/A Appointed Member Name Mr. Ahmed Khader Mohammed Anis Harara (Independent Member - from Outside the Board) - Committee Member Membership Start Date 2024-12-26 Corresponding to 1446-06-25 Brief Resume of the Appointed Member Bachelor's degree in Accounting, He is currently a Consulting Director at PricewaterhouseCoopers, Member of the Audit Committee of Zahrat Al Waha Trading Company from 2017 to 2024, Financial Director of Manwa Trading and Contracting Company from 2023 to 2021, Executive Director of Ernst & Young Professional Services from 2002 to 2013, Audit Supervisor, Anderson Impact Office, 1994-2002. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-12-26 Corresponding to 1446-06-25 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 Correction notice from Zahrat Al Waha Trading Company regarding Appendix No. 5, Limited Examination Report, and notification to the Chairman of the Board of Directors concerning business and contracts in which a Board member has an interest (in English). Correction notice from Zahrat Al Waha Trading Company regarding Appendix No. 5, Limited Examination Report, and notification to the Chairman of the Board of Directors concerning business and contracts in which a Board member has an interest (in English). 3007 OASIS 1.22 % 1447/10/07     26/03/2026 15:41:19 Zahrat Al Waha for Trading Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology means. Zahrat Al Waha for Trading Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology means. 3007 OASIS 1.22 % 1447/10/06     25/03/2026 15:46:22 Zahrat Al Waha for Trading Co. announces its Annual Financial results for the period ending on 2025-12-31 Zahrat Al Waha for Trading Co. announces its Annual Financial results for the period ending on 2025-12-31 3007 OASIS 1.22 % 1447/09/14     03/03/2026 15:37:04 View all announcements Company Performance OASIS 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 10:15 10:30 10:45 11:00 11:15 11:00 2.4 2.42 2.44 2.46 2.48 2.5 2.52 2.54 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 2.49 Net Change 0.03 (+1.22%) Value Traded (Sar) 1,424,963.16 Volume Traded 573,196 See The Company Profile Upcoming Calendar Dates 3007 OASIS Ordinary| 2026-05-04 3007 OASIS Forward Shares Split| 2025-08-19 3007 OASIS | 2025-03-20 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!h53Cwr-2m1-ginpBiaPPRQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!h53Cwr-2m1-ginpBiaPPRQ/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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