اعلان شركة لازوردي للمجوهرات عن استقالة وتعيين عضو لجنة المراجعة

Lazurde Company for Jewelry Announces Resignation and Appointment Audit Committee Member 4011 LAZURDE 0.00 % 1441/04/13     10/12/2019 15:30:31 Introduction L'azurde announces that the Board of Directors has accepted today Tuesday, December 10th 2019 at 3:00 pm, the recommendation of the Nominations and Remuneration Committee to appoint Mr. Khalifa Hassan Khalifa Al Jalahma, as a temporarily Audit Committee Member, effectively from December 10th 2019 till the end of current board term on 25 April 2021. At the same meeting, the Board of Directors has accepted resignation letter dated October 31, 2019, from Mr. Sunil Bhilotra, Audit Committee member, for purpose of resignation from Audit Committee membership for personal reasons. The resignation is effective on December 10th 2019. Name of Resigning Member Mr. Sunil Bhilotra Resignation Submission Date 2019-10-31 Corresponding to 1441-03-03 Resignation Effective Date 2019-12-10 Corresponding to 1441-04-13 Reasons for Resignation Personal Reasons Resigning Member Start Date 2018-12-11 Corresponding to 1440-04-04 Appointed Member Name Mr. Khalifa Hassan Khalifa Al Jalahma Membership Start Date 2019-12-10 Corresponding to 1441-04-13 Brief Resume of the Appointed Member Mr. Khalifa Hassan Khalifa Al Jalahma, currently occupies the role of Vice President, Private Equity - MENA region at Investcorp Financial Services "BSC", since October 2010. Previously Khalifa occupied position of Analyst, Investment Banking of Citigroup Global Markets Limited, Dubai, UAE and London, United Kingdom, 2008 to 2010. Khalifa holds M.B.A in Finance, and bachelor degree in corporate finance and accounting at Bentley University located in USA. Date of Board Meeting in which Appointed New Member(s) were Appointed 2019-12-10 Corresponding to 1441-04-13 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The Board of Directors has approved the appointment of temporarily audit committee member pursuant to the articles stipulated in Company's bylaw, Companies' law and audit committee charter that relevant to appointment a temporary member, when a seat becomes vacant. The Chairman of the Board of Directors Mr. Mohammed Ebrahim Al Shroogi, the Board Members, and the L'azurde management would like to thank Mr. Sunil Bhilotra for his remarkable contributions during his term of membership on the Audit Committee and we wish him all the best and success. 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 L'azurde Company for Jewelry announces the receipt of the Shariaa Evaluation Report for the fourth quarter of 2025 L'azurde Company for Jewelry announces the receipt of the Shariaa Evaluation Report for the fourth quarter of 2025 4011 LAZURDE 0.00 % 1447/10/11     30/03/2026 15:46:42 Lazurde Company for Jewelry announces the board of director's decision to not distribute dividends for the financial year ending on 31-12-2025 Lazurde Company for Jewelry announces the board of director's decision to not distribute dividends for the financial year ending on 31-12-2025 4011 LAZURDE 0.00 % 1447/09/27     16/03/2026 16:26:03 Lazurde Company for Jewelry announces its Annual Financial results for the period ending on 2025-12-31 Lazurde Company for Jewelry announces its Annual Financial results for the period ending on 2025-12-31 4011 LAZURDE 0.00 % 1447/09/27     16/03/2026 15:43:06 View all announcements Company Performance LAZURDE 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 10:45 11:15 11:45 11:30 11.5 11.55 11.6 11.65 11.7 11.75 11.45 11.8 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 11.7 Net Change 0.0 (0.0%) Value Traded (Sar) 350,842.99 Volume Traded 30,008 See The Company Profile Upcoming Calendar Dates 4011 LAZURDE | 2024-04-26 4011 LAZURDE | 2024-03-31 4011 LAZURDE | 2023-03-23 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!WMQIEOufjTPnCerr_wkjOw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!WMQIEOufjTPnCerr_wkjOw/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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