اعلان الشركة السعودية للعدد والأدوات عن استقالة عضو لجنة المراجعة

Saudi Company for Hardware Announces Resignation Audit Committee Member 4008 SACO 0.37 % 1445/01/21     08/08/2023 08:56:13 Introduction SACO announces the resignation of Mr. Sameer Omar Baeisa (independent), a member of the Audit Committee. He has submitted his resignation from the committee membership on August 7, 2023, following his appointment as the Chairman of the Board of Directors. 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 Sameer Omar Baeisa Resignation Submission Date 2023-08-07 Corresponding to 1445-01-20 Resignation Effective Date 2023-08-07 Corresponding to 1445-01-20 Reasons for Resignation following his appointment as the Chairman of the Board of Directors Resigning Member Start Date 2023-07-20 Corresponding to 1445-01-02 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 Saudi Company for Hardware announces the opening of the nomination period for the board of director’s membership Saudi Company for Hardware announces the opening of the nomination period for the board of director’s membership 4008 SACO 0.37 % 1447/10/10     29/03/2026 15:36:57 Saudi Company for Hardware Announces the Results of the Extraordinary General Assembly Meeting (Third Meeting) Saudi Company for Hardware Announces the Results of the Extraordinary General Assembly Meeting (Third Meeting) 4008 SACO 0.37 % 1447/09/19     08/03/2026 08:01:04 Saudi Company for Hardware (SACO) announces the Board of Directors’ decision to distribute cash dividends to shareholders for the year 2025 Saudi Company for Hardware (SACO) announces the Board of Directors’ decision to distribute cash dividends to shareholders for the year 2025 4008 SACO 0.37 % 1447/09/15     04/03/2026 08:33:44 View all announcements Company Performance SACO 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 24.3 24.4 24.5 24.6 24.7 24.8 24.9 25 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 24.7 Net Change 0.09 (+0.37%) Value Traded (Sar) 937,641.99 Volume Traded 37,977 See The Company Profile Upcoming Calendar Dates 4008 SACO | 2026-07-20 4008 SACO | 2026-03-04 4008 SACO | 2023-07-20 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!Mu5cWTACzWnk7Nyi73A78Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Mu5cWTACzWnk7Nyi73A78Q/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