اعلان شركة الحمادي القابضة عن تشكيل لجنة المراجعة

Al Hammadi Holding Announces The formation of the Audit Committee 4007 ALHAMMADI -0.14 % 1446/12/26     22/06/2025 08:43:59 Introduction Al Hammadi Holding Company announces that the Board of Directors has resolved to form the Audit Committee for the current board term, which starts on 22 June 2025 and will last for four years until 21 June 2029. Appointed Member Name Mr. Aziz bin Mohammed Al gahtani Membership Start Date 2025-06-22 Corresponding to 1446-12-26 Brief Resume of the Appointed Member Holds a Bachelor's and Master's degree in Accounting from King Fahd University of Petroleum and Minerals. He has over 30 years of experience in accounting, internal auditing, and corporate governance. He is currently a board and audit committee member in several listed companies The date of the approval by other official authorities N/A Appointed Member Name Dr. Nasser bin Hamad bin Saif Membership Start Date 2025-06-22 Corresponding to 1446-12-26 Brief Resume of the Appointed Member Holds a PhD in Business Information Systems from University College Cork, Ireland (2018), an MBA from Johnson & Wales University, USA (2009), and a bachelor's degree in Accounting from King Saud University (1999). He has participated in many committees in the same field of specialization, He currently serves as an Associate Professor at the Saudi Electronic University. The date of the approval by other official authorities N\A Appointed Member Name Mr. Adel bin Mohammed Al Osaimi Membership Start Date 2025-06-22 Corresponding to 1446-12-26 Brief Resume of the Appointed Member Holds a bachelor's degree from King Saud University (2004) and a master's degree in Finance and Accounting from De Montfort University, UK (2017). He also serves as a board and committee member in other listed companies. The date of the approval by other official authorities N\A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-06-21 Corresponding to 1446-12-25 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 announcement from Al Hammadi Holding in regard to announce its Annual Financial results for the period ending on 2025-12-31 Correction announcement from Al Hammadi Holding in regard to announce its Annual Financial results for the period ending on 2025-12-31 4007 ALHAMMADI -0.14 % 1447/09/26     15/03/2026 15:45:18 Al Hammadi Holding announces the board of director’s decision to distribute cash dividends for The fourth quarter of 2025 Al Hammadi Holding announces the board of director’s decision to distribute cash dividends for The fourth quarter of 2025 4007 ALHAMMADI -0.14 % 1447/09/26     15/03/2026 08:17:02 Al Hammadi Holding announces its Annual Financial results for the period ending on 2025-12-31 Al Hammadi Holding announces its Annual Financial results for the period ending on 2025-12-31 4007 ALHAMMADI -0.14 % 1447/09/26     15/03/2026 08:12:54 View all announcements Company Performance ALHAMMADI 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 10:05 10:10 10:15 10:20 10:15 27.2 27.25 27.3 27.35 27.4 27.45 27.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 27.56 Net Change -0.04 (-0.14%) Value Traded (Sar) 763,336.34 Volume Traded 27,927 See The Company Profile Upcoming Calendar Dates 4007 ALHAMMADI | 2026-03-15 4007 ALHAMMADI | 2025-11-09 4007 ALHAMMADI | 2025-08-07 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!3HAO9LvyUapAtBZ1OPPBIQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!3HAO9LvyUapAtBZ1OPPBIQ/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