تعلن الشركة المتحدة للإلكترونيات (اكسترا) عن إستقالة وتعيين عضو لجنة المراجعة

United Electronics Company (eXtra) announces the resignation and the appointment of an Audit Committee Member 4003 EXTRA -0.06 % 1443/08/05     08/03/2022 08:14:30 Introduction United Electronics Company (eXtra) Announces that the Board of Directors of the company has accepted the resignation of the member of the Audit Committee Mr. Abdul Moaty Wasfy Abdul Hady (Outside the Board) on 7 March 2022, and the appointment of Mr. Mohammed Ibrahim Abdul Aziz Al-Obaid (Outside the Board) as an Audit Committee member on 7 March 2022 until the end of the current board term on 12 May 2024. The board’s approval shall not be deemed final. Such appointment will be discussed at the first General Assembly Meeting for ratification. Name of Resigning Member Abdul Moaty Wasfy Abdul Hady Resignation Submission Date 2022-02-28 Corresponding to 1443-07-27 Resignation Effective Date 2022-03-07 Corresponding to 1443-08-04 Reasons for Resignation Personal circumstances Resigning Member Start Date 2021-05-13 Corresponding to 1442-10-01 Appointed Member Name Mohammed Ibrahim Abdul Aziz Al-Obaid Membership Start Date 2022-03-07 Corresponding to 1443-08-04 Brief Resume of the Appointed Member Mr. Mohammed Ibrahim Abdul Aziz Al-Obaid holds a bachelor’s degree in administrative sciences from King Saud University in 1990, He has an extensive experience in the fields of governance and compliance, and had worked in the past 30 years in several leading positions with SABB and BAJ. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-03-07 Corresponding to 1443-08-04 Board Approval The board’s approval shall not be deemed final. Such appointment will be discussed at the first General Assembly Meeting for ratification Additional Information eXtra board of directors extends its sincere thanks and appreciation to Mr. Abdul Moaty Wasfy Abdul Hady for his contributions to the work of the Audit Committee during his term of membership in the Committee and wishes him continued success, also wishes Mr. Mohammed Ibrahim Abdul Aziz Al-Obaid success in his duties and support the work of the Audit Committee. 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 10:25 10:15 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!2Z6v3YMw1bVuPhXnknkt0g/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!2Z6v3YMw1bVuPhXnknkt0g/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET