تعلن شركة الحمادي القابضة عن تعيين عضو لجنة المراجعة

Al Hammadi Holding Announces Appointment Audit Committee Member 4007 ALHAMMADI -0.14 % 1445/04/21     05/11/2023 08:48:41 Introduction Al Hammad Holding Company announces the decision of its board of directors, issued on 20/04/1445 H, corresponding to 04/11/2023, to appoint Mr. Adel bin Mohammed Al-Osaimi as a member of the Audit Committee (an independent non- board member). This appointment is effective from the date of this decision until the end of the current board of directors' term on 21/06/2025. Appointed Member Name Adel bin Mohammed Al-Osaimi Membership Start Date 2023-11-04 Corresponding to 1445-04-20 Brief Resume of the Appointed Member Mr. Adel Al-Osaimi holds a master degree in Finance and Accounting from De Montfort University in the United Kingdom in addition to bachelor degree in Accounting from King Saud University. Mr. Adel Al-Osaimi currently serves as the Executive Vice President of Governance and Risk in a company and Vice Chairman of the Board of Directors of the Saudi Governance Association. Previously, he held various positions in corporate disclosure, governance, IPOs, mergers, and acquisitions at the Saudi Arabian Capital Market Authority (CMA). Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-11-04 Corresponding to 1445-04-20 Additional Information This appointment is not final and shall be approved by the General Assembly during the forthcoming Meeting. 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!8WuN7LkSQWCjR57yDcIbRg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!8WuN7LkSQWCjR57yDcIbRg/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