تعلن شركة سناد القابضة عن تشكيل لجنة المراجعة

Sinad Holding Company Announces the Formation of the Audit Committee 4080 SINAD HOLDING -0.57 % 1447/05/06     28/10/2025 08:14:46 Introduction Sinad Holding Company announces that the Board of Directors, in its meeting held on October 27, 2025, issued a resolution to form the Audit Committee for the new board term, which commenced on October 27, 2025, and will continue for three calendar years, ending on October 26, 2028. Appointed Member Name Mr. Ahmed Abdullah Al Alsheikh (Board Member / Independent) - Chairman Membership Start Date 2025-10-27 Corresponding to 1447-05-05 Brief Resume of the Appointed Member He holds a bachelor's degree in accounting from King Saud University and a Leadership Program certificate from INSEAD. He has extensive experience in governance, oversight, and financial supervision through his work at the Saudi Central Bank and the Capital Market Authority. He currently serves as a member and chairman of several audit and risk committees in government entities and investment companies. The date of the approval by other official authorities Not applicable Appointed Member Name Eng. Saad Abdulaziz Alkhalb (Board Member / Independent) - Member Membership Start Date 2025-10-27 Corresponding to 1447-05-05 Brief Resume of the Appointed Member He holds a bachelor's degree in electrical engineering from King Fahd University of Petroleum and Minerals in the Kingdom of Saudi Arabia. He began his professional career in 1993 and has since held various positions in several banks, companies, and government entities across different sectors. He also currently serves as a member of several audit committees in various companies. The date of the approval by other official authorities Not applicable Appointed Member Name Mr. Nasser Sahag Al Shaibani (Non-Board Member) - Member Membership Start Date 2025-10-27 Corresponding to 1447-05-05 Brief Resume of the Appointed Member He holds a master's degree in accounting and information systems from the University of Denver, United States of America, and a bachelor’s degree from King Saud University. He is a member of the Saudi Organization for Chartered and Professional Accountants (SOCPA). He began his professional career in 1994 and has extensive experience in accounting, implementation, execution, and analysis of financial systems, as well as in the preparation of financial and administrative policies and procedures, corporate structuring, and analysis of strengths and weaknesses in financial systems. He currently serves as a member of several audit committees in various companies. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-10-27 Corresponding to 1447-05-05 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 Sinad Holding Co. announces its Annual Financial results for the period ending on 2025-12-31 Sinad Holding Co. announces its Annual Financial results for the period ending on 2025-12-31 4080 SINAD HOLDING -0.57 % 1447/09/23     12/03/2026 15:39:28 Sinad Holding Co. announces its Interim Financial results for the Period Ending on 2025-09-30 ( Nine Months ) Sinad Holding Co. announces its Interim Financial results for the Period Ending on 2025-09-30 ( Nine Months ) 4080 SINAD HOLDING -0.57 % 1447/05/15     06/11/2025 16:00:22 Sinad Holding Company Announces the Formation of the Audit Committee Sinad Holding Company Announces the Formation of the Audit Committee 4080 SINAD HOLDING -0.57 % 1447/05/06     28/10/2025 08:14:46 View all announcements Company Performance SINAD 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 10:40 10:15 10:30 8.7 8.8 8.65 8.675 8.725 8.75 8.775 8.825 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 8.77 Net Change -0.05 (-0.57%) Value Traded (Sar) 438,445.7 Volume Traded 50,270 See The Company Profile Upcoming Calendar Dates 4080 SINAD HOLDING | 2097-07-15 4080 SINAD HOLDING | 2025-10-27 4080 SINAD HOLDING | 2016-12-21 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!pxiPXjlSTES8CioKARWTfQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!pxiPXjlSTES8CioKARWTfQ/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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