اعلان شركة الحمادي القابضة عن استقالة عضو لجنة المراجعة

Al Hammadi Holding Announces Resignation Audit Committee Member 4007 ALHAMMADI -0.14 % 1445/03/10     25/09/2023 08:12:53 Introduction Al Hammadi Holding Company announces the resignation of a member of the Audit Committee, Ms. Lama Abdulaziz Alhammadi from her membership in the audit committee, which she submitted on 17-09-2023 G. The Board of Directors resolution was issued on 24-09-2023 G, approving the submitted resignation, to be effective as of 17-09-2023 G. The Board of Directors of the company extends its sincere thanks and appreciation to Ms. Lama Alhammadi for all her valuable efforts and effective contribution throughout her membership in the Audit Committee. The Board of Directors will appoint a member in the vacant position, according to the followed procedure, as soon as possible, so that the formation of the Committee is in line with the requirements of the relevant statutory articles in terms of the minimum number of members of the Audit Committee (three members), provided that an announcement is made at a later time. For the name of the appointed member in accordance with the requirements of the relevant regulations and instructions. Name of Resigning Member Ms. Lama Abdulaziz Alhammadi Resignation Submission Date 2023-09-17 Corresponding to 1445-03-02 Resignation Effective Date 2023-09-17 Corresponding to 1445-03-02 Reasons for Resignation private conditions Resigning Member Start Date 2022-06-22 Corresponding to 1443-11-23 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!6d1CcEHQcpMar-T6BdDCMg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!6d1CcEHQcpMar-T6BdDCMg/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