تعلن شركة النايفات للتمويل عن استقالة رئيس لجنة المراجعة

Nayifat Finance Co. Announces the Resignation of Audit Committee Chairman 4081 NAYIFAT 0.10 % 1445/11/29     06/06/2024 15:46:45 Introduction Nayifat Finance Co. announces the resignation of Mr. Saad Abdulmohsen Abdulaziz AlHumaidi from the chairmanship and membership of the Audit Committee, due to his appointment as Chairman of the Board of Directors of Nayifat Finance Co., after obtaining the Non-objection of the Saudi Central Bank. Name of Resigning Member Mr. Saad AbdulMohsen AbdulAziz AlHumaidi Resignation Submission Date 2024-06-06 Corresponding to 1445-11-29 Resignation Effective Date 2024-06-06 Corresponding to 1445-11-29 Reasons for Resignation Due to his appointment as Chairman of the Board of Directors of Nayifat Finance Co., after obtaining the Non-objection of the Saudi Central Bank. This is based on the Corporate Governance Regulations issued by the Capital Market Authority regarding what is stated in Article Forty-Eight (paragraph C), which stipulates (The Chairman of the Board of Directors may not be a member of the Audit Committee, and may participate in the membership of other committees, provided that he does not occupy the position of Chairman in the committees stipulated in this Regulation). Resigning Member Start Date 2022-09-25 Corresponding to 1444-02-29 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 Nayifat Finance Co. announces its organization of a live broadcast meeting with the esteemed shareholders, to discuss the annual financial results of the fiscal year 2025 Nayifat Finance Co. announces its organization of a live broadcast meeting with the esteemed shareholders, to discuss the annual financial results of the fiscal year 2025 4081 NAYIFAT 0.10 % 1447/09/19     08/03/2026 15:59:36 Nayifat Finance Co. announces its Annual Financial results for the period ending on 2025-12-31 Nayifat Finance Co. announces its Annual Financial results for the period ending on 2025-12-31 4081 NAYIFAT 0.10 % 1447/09/19     08/03/2026 15:42:40 Nayifat Finance Co. Announces an update on The Appointment of the Acting Chief Executive Officer Nayifat Finance Co. Announces an update on The Appointment of the Acting Chief Executive Officer 4081 NAYIFAT 0.10 % 1447/06/25     16/12/2025 15:43:15 View all announcements Company Performance NAYIFAT 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 10:35 10:45 10:30 10:45 9.91 9.92 9.93 9.94 9.95 9.96 9.97 9.98 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 9.97 Net Change 0.01 (+0.1%) Value Traded (Sar) 129,602.74 Volume Traded 13,043 See The Company Profile Upcoming Calendar Dates 4081 NAYIFAT | 2025-09-25 4081 NAYIFAT | 2025-06-29 4081 NAYIFAT | 2024-12-19 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!HiYw20miMT9Cz40VNhxePg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!HiYw20miMT9Cz40VNhxePg/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET