إعلان الشركة العقارية السعودية ("العقارية") عن تشكيل لجنة المراجعة

Saudi Real Estate Company (“Al Akaria”) announces the formation of the Audit Committee 4020 ALAKARIA 0.45 % 1446/08/18     17/02/2025 15:34:27 Introduction Saudi Real Estate Company (“Al Akaria” or “the company") announces the decision of the Board of Directors to form the Audit Committee for the current Board term, which commenced on February 10, 2025, and will last for a period of four years, ending on February 9, 2029, as follows: Appointed Member Name Mohammed Farhan Nader Membership Start Date 2025-02-17 Corresponding to 1446-08-18 Brief Resume of the Appointed Member Mr. Mohammed holds a Bachelor’s degree in Accounting from King Saud University and a Master’s degree in Business Administration and Finance from Heriot-Watt University in the UK. Additionally, he has obtained the American CPA (Certified Public Accountant) and the Saudi SOCPA (Saudi Organization for Certified Public Accountants) certifications. Mr. Mohammed has over 20 years of experience in professional consulting, accounting, and finance. He currently serves as the CEO of RSM United Accountants for Professional Consulting and is a member of the audit committee at Sipchem, Extra, Bank Albilad, and other closed joint-stock and limited liability companies The date of the approval by other official authorities N/A Appointed Member Name Saud Abdullatef Al Sheikh Membership Start Date 2025-02-17 Corresponding to 1446-08-18 Brief Resume of the Appointed Member Mr. Saud holds a Bachelor’s degree in Industrial Engineering and Systems from King Fahd University of Petroleum and Minerals, and a Master’s degree in Finance from Imperial College London in the UK. Mr. Saud has 16 years of experience in credit analysis at the Saudi Industrial Development Fund and has served as an advisor to the Minister of Finance. He is currently a Senior Director and Advisor to the Head of Domestic Real Estate Investments at the Public Investment Fund, in addition to being a member of the Investment Committee and the Audit Committee at the Saudi Egyptian Industrial Investments Company. The date of the approval by other official authorities N/A Appointed Member Name Mohammed Omar Aloyaidi Membership Start Date 2025-02-17 Corresponding to 1446-08-18 Brief Resume of the Appointed Member Mr. Mohammed holds a Bachelor’s degree in Accounting from King Saud University and a Master’s degree in Business Administration from Oklahoma City University in the United States. He has obtained various professional certifications, including CME-I, the American CPA (Certified Public Accountant), and the Saudi SOCPA (Saudi Organization for Certified Public Accountants). Mr. Mohammed has over 20 years of experience in auditing, control, and risk management. He has worked at the Capital Market Authority, Ernst & Young, KPMG, and is a partner at Al-Aoyaidi Accountants and Auditors. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-02-17 Corresponding to 1446-08-18 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 Real Estate Co (“Al Akaria”) announces its Annual Financial results for the period ending on 2025-12-31 Saudi Real Estate Co (“Al Akaria”) announces its Annual Financial results for the period ending on 2025-12-31 4020 ALAKARIA 0.45 % 1447/10/11     30/03/2026 15:36:38 Saudi Real Estate Co. (“Al-Akaria”) Announces an update on Saudi Real Estate Co. announces the project developments of Al-Widyan land Saudi Real Estate Co. (“Al-Akaria”) Announces an update on Saudi Real Estate Co. announces the project developments of Al-Widyan land 4020 ALAKARIA 0.45 % 1447/09/19     08/03/2026 08:01:34 Saudi Real Estate Co. (“Al-Akaria”) announces the Lease of Al Reef Residential Compound in the amount of SAR 1,199,299,500 (excluding VAT) Saudi Real Estate Co. (“Al-Akaria”) announces the Lease of Al Reef Residential Compound in the amount of SAR 1,199,299,500 (excluding VAT) 4020 ALAKARIA 0.45 % 1447/09/02     19/02/2026 08:00:35 View all announcements Company Performance ALAKARIA 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 10:15 10:25 10:30 10:30 13.3 13.4 13.25 13.275 13.325 13.35 13.375 13.425 13.45 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 13.45 Net Change 0.06 (+0.45%) Value Traded (Sar) 1,319,572.94 Volume Traded 98,493 See The Company Profile Upcoming Calendar Dates 4020 ALAKARIA | 2099-03-18 4020 ALAKARIA | 2098-02-14 4020 ALAKARIA | 2098-01-25 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!c7g9JOXDVQ2iZNxBE0XI7A/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!c7g9JOXDVQ2iZNxBE0XI7A/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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