تعلن شركة العربية عن تشكيل لجنة المراجعة

Arabian Contracting Services Co. announces the formation of the Audit Committee 4071 ALARABIA 0.17 % 1447/10/05     24/03/2026 08:37:00 Introduction The Board of Directors of Arabian Contracting Services Company announces the formation of the Audit Committee for the new term, effective starting from Wednesday, 29/09/1447H, corresponding to 18/03/2026G. Appointed Member Name Dr. Waleed Mohammed Al Bassam (from outside the Board) Chairman of the Committee Membership Start Date 2026-03-18 Corresponding to 1447-09-29 Brief Resume of the Appointed Member Dr. Waleed Mohammed Al Bassam is a member from outside the Board. He currently serves as Managing Partner at Khalid Mohammed Al Bassam Certified Public Accountants and Auditors since 2023. He previously held several positions, most notably Chief Financial Officer at Saudi Ceramic Company, faculty member at Imam Mohammad Ibn Saud Islamic University, and partner at Kharashi & Co. Certified Accountants and Auditors. He holds a PhD in Accounting and Finance from the University of Glasgow, United Kingdom, and is also a SOCPA fellow. The date of the approval by other official authorities N/A Appointed Member Name Mr. Mohammed Abdullah Alnemer (Independent Board Member) Member Membership Start Date 2026-03-18 Corresponding to 1447-09-29 Brief Resume of the Appointed Member Mr. Mohammed Abdullah Alnemer is an Independent Board Member. He currently serves as Chief Executive Officer of Morood Holding Company since 2012. He previously served as Relationship Manager (Corporate Banking) at The Saudi British Bank. He holds a Bachelor’s degree in Management Information Systems from King Fahd University of Petroleum and Minerals, and a Master’s degree in Management from City University, United Kingdom. The date of the approval by other official authorities N/A Appointed Member Name Eng. Abdullah Abdulrahman Al Mazroa (from outside the Board) Member Membership Start Date 2026-03-18 Corresponding to 1447-09-29 Brief Resume of the Appointed Member Eng. Abdullah Abdulrahman Al Mazroa is a member from outside the Board. He currently serves as Chief Wealth Officer at BLME Capital since July 2025. He previously held several senior positions in the banking sector at Vision Bank, SABB, and Al Awwal Bank, and also serves on the boards of several public and listed funds. He holds a BSc in Computer Engineering from King Saud University. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-03-18 Corresponding to 1447-09-29 Additional Information The Board of Directors’ resolution to form the Audit Committee shall be effective as of 18/03/2026G, and the Committee’s term shall continue for four years ending on 17/03/2030G. The Board also expressed its appreciation and gratitude to the members whose membership in the Audit Committee has ended, valuing their valuable contributions and cooperation, and wishing them continued success in all their future endeavors. 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 Arabian Contracting Services Co. announces its Annual Financial Results for the period ending on 2025-12-31 Arabian Contracting Services Co. announces its Annual Financial Results for the period ending on 2025-12-31 4071 ALARABIA 0.17 % 1447/10/11     30/03/2026 15:36:54 Arabian Contracting Services Co. announces the formation of the Audit Committee Arabian Contracting Services Co. announces the formation of the Audit Committee 4071 ALARABIA 0.17 % 1447/10/05     24/03/2026 08:37:00 Arabian Contracting Services Company Announces the Appointment of the Chairman of the Board, Vice Chairman, and the Formation of the Board Committees for the New Term Arabian Contracting Services Company Announces the Appointment of the Chairman of the Board, Vice Chairman, and the Formation of the Board Committees for the New Term 4071 ALARABIA 0.17 % 1447/10/05     24/03/2026 07:56:29 View all announcements Company Performance ALARABIA 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 10:40 10:30 115 116 115.25 115.5 115.75 116.25 116.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 115.8 Net Change 0.2 (+0.17%) Value Traded (Sar) 1,730,992.4 Volume Traded 14,939 See The Company Profile Upcoming Calendar Dates 4071 ALARABIA | 2026-03-18 4071 ALARABIA Bonus Shares| 2024-05-30 4071 ALARABIA | 2023-05-21 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!8PDSMB_7pSdDVeUxPalwAg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!8PDSMB_7pSdDVeUxPalwAg/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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