اعلان مجموعة أنعام الدولية القابضة عن تعيين أعضاء لجنة المراجعة .

Anaam International Holding Group Announces Appointment Audit Committee Members 4061 ANAAM HOLDING -0.09 % 1446/05/26     28/11/2024 15:37:37 Introduction Anaam Holding Group Company announces the Board of Directors’ decision dated 11/28/2024 AD to form the Audit Committee for the new Board session, beginning on 11/28/2024 AD and ending on 11/27/2028 AD, as follows: Appointed Member Name Mr. Ahmed Tariq Abdel Rahman Murad (independent member - from outside the Board) - Chairman of the Committee Membership Start Date 2024-11-28 Corresponding to 1446-05-26 Brief Resume of the Appointed Member He holds a Master of Business Administration in Management and Finance from the University of San Francisco, USA, 1988 . He holds a Bachelor of Science in Civil Engineering from Worcester Polytechnic Institute - USA 1984 . He has many financial experiences in Nesma Holding Company, Alkhabeer Financial Company, and Shamil Bank of Bahrain (Corporate Finance Group) , multiple experiences in a number of companies in the field of finance and investment, such as Tajir Group, Rasd Capital Company, and Al-Awal Capital Company. He held several positions in listed, closed and private companies as a member of the Board of Directors of the audit committees, including Anaam Holding and Salama Cooperative Insurance . The date of the approval by other official authorities N/A Appointed Member Name Mr. Raied Mohammad Abdullah Katy (non-executive member) - Committee member Membership Start Date 2024-11-28 Corresponding to 1446-05-26 Brief Resume of the Appointed Member Master of Engineering Management from George Washington University - USA 1998 . Bachelor’s degree in Law from King Abdulaziz University in 1994 Various banking and financial experiences at the National Commercial Bank and in sales and commercial affairs management at the Arab Ceramic Company , administrative consultant and legal consultant licensed by the Ministry of Justice . Member of the Audit Committee of Anaam Group and its subsidiaries. He has several activities in the legal, commercial and financial fields in cooperative societies, serving friends of the community, volunteer work, and others . The date of the approval by other official authorities N/A Appointed Member Name Mr. Khaled Abdulaziz Abdulrahman Al Bawardi (independent member), member of the committee . Membership Start Date 2024-11-28 Corresponding to 1446-05-26 Brief Resume of the Appointed Member He holds a Bachelor’s degree in Business Administration and Economics from Houston Tillotson University in the United States of America in 1987 . He worked as branch manager of SABB Bank in Riyadh, held the position of Area Manager (SABB Bank in Riyadh), served as Director of Corporate Personal Banking at the Saudi Investment Bank, served as Head of Compliance Department at the Saudi Investment Bank, worked as Chairman of the Board of Directors and member of the Development and Investment Committee of Shams Company (a public joint stock company) . The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-11-28 Corresponding to 1446-05-26 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 Anaam International Holding Group announces its Annual Financial results for the period ending on 2025-12-31 Anaam International Holding Group announces its Annual Financial results for the period ending on 2025-12-31 4061 ANAAM HOLDING -0.09 % 1447/09/27     16/03/2026 16:09:33 Anaam International Holding Group announces its Interim Financial results for the Period Ending on 2025-09-30 ( Nine Months ) Anaam International Holding Group announces its Interim Financial results for the Period Ending on 2025-09-30 ( Nine Months ) 4061 ANAAM HOLDING -0.09 % 1447/05/12     03/11/2025 15:48:54 Anaam International Holding Group Announces the Submission of the Increase of the Company’s Capital by Offering Right Issues Application File to CMA Anaam International Holding Group Announces the Submission of the Increase of the Company’s Capital by Offering Right Issues Application File to CMA 4061 ANAAM HOLDING -0.09 % 1447/05/08     30/10/2025 15:33:07 View all announcements Company Performance ANAAM HOLDING 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 10:10 10:20 10:30 10:15 10:30 11.2 11.3 11.15 11.175 11.225 11.25 11.275 11.325 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 11.27 Net Change -0.01 (-0.09%) Value Traded (Sar) 614,027.21 Volume Traded 54,680 See The Company Profile Upcoming Calendar Dates 4061 ANAAM HOLDING Acquisition| 2094-12-05 4061 ANAAM HOLDING | 2088-03-20 4061 ANAAM HOLDING | 2087-05-12 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!t1vJObhRQ446yTA9Ayl__Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!t1vJObhRQ446yTA9Ayl__Q/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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