تعلن الشركة المتحدة للإلكترونيات (اكسترا) عن تشكيل لجنة المراجعة

United Electronics Company (eXtra) announces the Formation of Audit Committee. 4003 EXTRA -0.06 % 1445/11/06     14/05/2024 09:40:46 Introduction Referring to United Electronics Company (Extra) announcement which was announced on Tadawul on May 14, 2024, regarding the appointment of the Chairman and Vice Chairman of the Board of Directors, formation of committees, and appointment of company representatives, United Electronics Company (Extra) would like to announce the formation of the Audit Committee for the new term starting on May 13, 2024, and ending on May 12, 2027, has decided on the following on Monday, May 13, 2024, as per the Board of Directors resolution issued on Monday, May 13, 2024, as follows: Appointed Member Name Mr. Fahad Adnan Abdulrahman Almansour (Independent Member) - Committee Chairman Membership Start Date 2024-05-13 Corresponding to 1445-11-05 Brief Resume of the Appointed Member Mr. Fahad Al Mansour holds a bachelor’s degree in accounting from California State University and a master’s degree in business administration from the London Business School. He brings over 15 years of experience in governance, finance, and strategic planning. In addition to his experience in memberships in boards of directors and their related committees. The date of the approval by other official authorities NA Appointed Member Name Mr. Mohammed Ibrahim Abdulaziz Al Obaid (Non-Board Member) - Committee Member Membership Start Date 2024-05-13 Corresponding to 1445-11-05 Brief Resume of the Appointed Member Mr. Mohammed Ibrahim Al Obaid holds a bachelor’s degree in administrative sciences from King Saud University. He has held numerous managerial positions at Saudi British Bank (SABB) and Al Jazeera Bank, with over 30 years of experience in governance and compliance. The date of the approval by other official authorities NA Appointed Member Name Mr. Mohammed Farhan Mohammed Nader (Non-Board Member) - Committee Member Membership Start Date 2024-05-13 Corresponding to 1445-11-05 Brief Resume of the Appointed Member Mr. Mohammed Farhan Mohammed Nader holds a bachelor’s degree in accounting from King Saud University and a master’s degree in business and finance from Heriot-Watt University in UK. With over 15 years of experience in accounting, auditing, and financial consulting. The date of the approval by other official authorities NA Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-05-13 Corresponding to 1445-11-05 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 United Electronics Company (Extra) announces the estimated financial results for the period ending on 31 March 2026 (Three Months) United Electronics Company (Extra) announces the estimated financial results for the period ending on 31 March 2026 (Three Months) 4003 EXTRA -0.06 % 1447/10/20     08/04/2026 08:07:31 United Electronics Company (eXtra) announces its Board of Directors decision to distribute cash dividends to the shareholders for the Second half of 2025 United Electronics Company (eXtra) announces its Board of Directors decision to distribute cash dividends to the shareholders for the Second half of 2025 4003 EXTRA -0.06 % 1447/09/15     04/03/2026 08:18:10 United Electronics Company (eXtra) announces the Completion of its Share Buyback United Electronics Company (eXtra) announces the Completion of its Share Buyback 4003 EXTRA -0.06 % 1447/09/12     01/03/2026 08:01:52 View all announcements Company Performance EXTRA 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 10:10 10:15 10:20 10:10 10:20 81.5 81.6 81.7 81.8 81.9 82 82.1 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 81.95 Net Change -0.05 (-0.06%) Value Traded (Sar) 519,917.4 Volume Traded 6,360 See The Company Profile Upcoming Calendar Dates 4003 EXTRA | 2026-03-04 4003 EXTRA | 2025-07-31 4003 EXTRA | 2025-03-05 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!6qt7BRFi3oWys_EkaEQupg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!6qt7BRFi3oWys_EkaEQupg/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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